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EFTA Document EFTA01360453EFTA Document EFTA01360455
Case File
sd-10-EFTA01360454Dept. of JusticeOther

EFTA Document EFTA01360454

Norkom 6.1.0 - Dow Jones Details Page 2 of 2 Type Date Date of Birth Date of Birth 00/00/1969 O3/00/1970 Type Citizenship Resident of DascrIptIont DescrIptlon2 Description 1 Special Interest Person ;SIP; Roles Description 2 Finenael Crime Country Russia Russia Description3 no rows found no rows found Profile Notes Otkrytoe Informatsionnoe Agentstvo, 29-Dec-2010, on Factiva.com (AN=OTINFO0020101729e6ct0002x); RIA Novost 28-Dec-2010, on Factiva.com (AN=RVESRU00201012

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Source
Dept. of Justice
Reference
sd-10-EFTA01360454
Pages
1
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Norkom 6.1.0 - Dow Jones Details Page 2 of 2 Type Date Date of Birth Date of Birth 00/00/1969 O3/00/1970 Type Citizenship Resident of DascrIptIont DescrIptlon2 Description 1 Special Interest Person ;SIP; Roles Description 2 Finenael Crime Country Russia Russia Description3 no rows found no rows found Profile Notes Otkrytoe Informatsionnoe Agentstvo, 29-Dec-2010, on Factiva.com (AN=OTINFO0020101729e6ct0002x); RIA Novost 28-Dec-2010, on Factiva.com (AN=RVESRU00201012

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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 2 of 2 Type Date Date of Birth Date of Birth 00/00/1969 O3/00/1970 Type Citizenship Resident of DascrIptIont DescrIptlon2 Description 1 Special Interest Person ;SIP; Roles Description 2 Finenael Crime Country Russia Russia Description3 no rows found no rows found Profile Notes Otkrytoe Informatsionnoe Agentstvo, 29-Dec-2010, on Factiva.com (AN=OTINFO0020101729e6ct0002x); RIA Novost 28-Dec-2010, on Factiva.com (AN=RVESRU0020101228a6cs0060s); Kommensantv regionah, 11-Nov-2010, on Factiva.com (AN=KMMREG0020101111e6bb0000i); Kazanskiy Infommtsionnyi Portal, 19-Dec-2008, on Factiva.com (AN=DLSCEH0020081219e4cj00004) External Sources no rows found Images no rows found States Stalin Since Data To Me Current Copyright 193S-2010 Norkom Technologies Lid. All rights reserved. DEl_scr_FactivaDetsis 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-0048810 CONFIDENTIAL SONY GM_00194994 EFTA01360454

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

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