EFTA01357989

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: A150221418671 Alert Date: 05/02/2015 I Score: 100% Detection Check: djw names Best matches: In FACTIVA PFA. Data Source: Custorner_NCA_web 07 nationality = XXUS Exact I Match XXI= 03_name = I "Watch s= 851a Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: I Country of Residence: United States Comments: Dow Jones Association Detai€s Associated Entry First Name Dow Jones Details Restoie default sort C€ear Son Middle Name Last Name Relationship 1 Husband Wife Tit€e: 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: 29/10)2012 00:00:CO 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_deJscreen/view.do?csrfticn—nTrakqRK7... 2/6/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0045199 CONFIDENTIAL SONY GM_00191383 EFTA01357989