EFTA Document EFTA01407589

Norkom 6.1.0 - Request Page 1 of 1 Home Page Help Requestor Menu Request 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 A161030512965 New Documents no rows found Notes no rows found Process Process Id Source Id 12311654 Web Request Subject 12015384 Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Batch Descriptor Id Requestor Akash-Kumar Gomesh Analyst Team IN/PBC/PBC Requestor Team IN/PBC/PBC Last Update Date 12/10/2016 Request Type NCA customised DB scr request Detection Check djw names Data Source Score Organization Unit Customer_NCA_web 100.0% Country Alert Date DOB Attribute Gender Nationality 12/10/2016 N Male Not Known WRN EFTA01407589 Flag Involvement Type Reason Category Reason SubCategory Sanctions Other Sanctions Added By Catchword Event Number C20161034953014 Jeffrey Epstein Closed - Hit Investigator Recommends: Investigator Comment: Status Date: Creation Date: Closed Date: ID type: 20/01/1953 Male United States United States United States ID String: No Additional Info Flag: No Additional Info Reason: Comments: Province of residence: Customer ID: House Number: Zip Code: Escalation 12/10/2016 12/10/2016 12/10/2016 Social Security No. 090-44-3348 https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn=31s8ycC 10/12/2016 EFTA01407590