EFTA Document EFTA01400397

Norkom 6.1.0 - Request Page 1 of 1 Request Home Page Requestor Menu Show Debug Info Request Details Request Id: Requested Name: Status: PEP Indicator: Date of Incorporation: Date of Birth: Gender: Nationality: Country of Birth: Country of Residence: Technical Customer ID: Street: Town / City: Hits Alert Id Alert Status A130512230573 New A130512230572 New Documents no rows found Notes no rows found Process Process Id Source Id Detection Check we names djw names Data Source Score Organization Unit Customer_NCA_web 96.7% Country Customer_NCA_web 100.0% Country Alert Date DOB Attribute Gender Nationality 29/05/2013 I 29/05/2013 N Male USA Not Known WRN Flag Involvement Type Reason Category Crime Sanctions Reason SubCategory Financial Crime Other EFTA01400397 Sanctions Added By Catchword Event Number M ilrel Epstein Closed - Hit Investigator Recommends: Investigator Comment: Status Date: Creation Date: Closed Date: ID type: ID String: Male United States United States United States No Additional Info Flag: No Additional Info Reason: Comments: Province of residence: Customer ID: House Number: Zip Code: Escalation 29/05/2013 29/05/2013 29/05/2013 Sub'ect Batch Descri for Id Requestor Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Analyst Team Requestor Team Ashish-s Sain IN/Infrastructure/DBOI GS IN/Infrastructure/DBOI GS Last Update Date Request Type 29/05/2013 NCA customised DB_scr_request https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn=QtoL7XU hl... 5/29/2013 EFTA01400398