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sd-10-EFTA01358023Dept. of JusticeOther

EFTA Document EFTA01358023

Norkom 6.1.0 - Dow Jones Details Page 1 of 2 I Home Page Help Requestor Menu Dow Jones Details Show Debug Info Details Alert ID: I Score: I Best matches: Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: I Country of Residence: 100% Alert Date: Detection Check: In FACTIVA PFA Data Source: 07 nationality = XXUS Exact Match XXU 03_name = atch s= 85% United States United States Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358023
Pages
1
Persons
0
Integrity
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Summary

Norkom 6.1.0 - Dow Jones Details Page 1 of 2 I Home Page Help Requestor Menu Dow Jones Details Show Debug Info Details Alert ID: I Score: I Best matches: Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: I Country of Residence: 100% Alert Date: Detection Check: In FACTIVA PFA Data Source: 07 nationality = XXUS Exact Match XXU 03_name = atch s= 85% United States United States Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID:

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Norkom 6.1.0 - Dow Jones Details Page 1 of 2 I Home Page Help Requestor Menu Dow Jones Details Show Debug Info Details Alert ID: I Score: I Best matches: Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: I Country of Residence: 100% Alert Date: Detection Check: In FACTIVA PFA Data Source: 07 nationality = XXUS Exact Match XXU 03_name = atch s= 85% United States United States Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: Dow Jones Association Detai€s 05/02/2015 djw names Custorner_NCA_web Associated Entry First Name DowJones Details Restoie default soft C€ear Son Middle Name Last Name Relationship 1 Husband Wife T;Ue: UID: First Name: Active Status: Inactive Middle Name: Entity Name: Last Name: Address Country: Full Name: Address City: Gender: Female Address Line: Deceased: No Entered: 29/10/201200:00:00 Record Type; Individual Updated: 29/10201200:00:00 Names no rows found Dates Countries no rows found Type Country Citizenship United States Resident of United States Jurisdiction United States https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftlm—nTrakqRK7... 2/6/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045275 CONFIDENTIAL SONY GM_00191459 EFTA01358023

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URLhttps://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftlm—nTrakqRK7

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