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sd-10-EFTA01358091Dept. of JusticeOther

EFTA Document EFTA01358091

Norkom 6.1.0 - Dow Jones Details Page 1 of 2 Home Page Help Requester Menu Dow Jones Details Show Debug Info Details Alert ID: A141120308476 Alert Date: 18/11/2014 Score: 100% Detection Check: dm names Best matches: 03_name = Data Source: Customer_NCA_web F etch >izi es% Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: Russia Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: null DowJone

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Dept. of Justice
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sd-10-EFTA01358091
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Norkom 6.1.0 - Dow Jones Details Page 1 of 2 Home Page Help Requester Menu Dow Jones Details Show Debug Info Details Alert ID: A141120308476 Alert Date: 18/11/2014 Score: 100% Detection Check: dm names Best matches: 03_name = Data Source: Customer_NCA_web F etch >izi es% Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: Russia Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: null DowJone

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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 Home Page Help Requester Menu Dow Jones Details Show Debug Info Details Alert ID: A141120308476 Alert Date: 18/11/2014 Score: 100% Detection Check: dm names Best matches: 03_name = Data Source: Customer_NCA_web F etch >izi es% Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: Russia Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: null DowJones Association Detai€s Restore default sort Clear Sort Associated Entry First Name Middle Name Last Name Relationship 1 • : Associated Interest Person tiS) Associated Special Interest Person Associated Special Interest Person C5) Associated Special Interest Person Associated Special Interest Person Dow Jones Details Title: UID: 1458853 First Name: Active Status: Active Middle Name: Entity Name: Last Name: Address Country: Full Name: Address City: Gender: Female Address Line: Deceased: No Entered: 07/02/2011 00 00.00 Record Type: Individual Updated: 07/02/2011 00.0O.00 Names Type Full Name First Name Middle Name last Name Alternative Spelling Dates Countries https://aml.cit.gto.intranet.db.com/norkom_per de/screenhiew.do?csrfticn=4DfeOjqzu_4... 19-11-2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045466 CONFIDENTIAL SONY GM_00191650 EFTA01358091

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URLhttps://aml.cit.gto.intranet.db.com/norkom_per

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