Norkom 6.1.0 - Dow Jones Details

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: A141120308476 Alert Date: 18/11/2014 Score: WO% Detection Check: dm, names Best matches: . 03 name = Data Source: Cusiomer_NCA_web etch >= 85% Name: DOEUDOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: Russia StreeUNumber: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: null Dow Jones Association Details Associated Entry First Name Middle Name Restore default sort Clear Sort Last Name Relationship 1 CO • Associated Special Interest Person (10 Associated Special Interest Person (10 Associated Special Interest Person 0 OA Associated Special Interest Person 0 OIL Associated Special Interest Person DowJona* Details Title: First Name: Middle Name: Last Name: Full Name: Gender: Deceased: Record Type: Names Female No Individual UID: Active Status: Entity Name: Address Country: Address City: Address Line: Entered: Updated: Active 07/02/2011 00 00 00 07/02/2011 00 00 00 Type Full Name • First Name • Middle Name Last Name Altematrye Spelling Dates Countries SDNY_GM_00064970 http//aml.cit.gt intranet.db.c°.vifflfiOENTAIAkn=4Dfe0jqzu_4... 19-11-2014 CONFIDENTIAL — PURSUANT TO FED. R. . . ( ) DB-SDNY-0027795 EFTA_00175470 EFTA01299215 ---PAGE BREAK--- Norkom 6.1.0 - Dow Jones Details Page 2 of 2 Type Date Date of Birth Cate of Birth 00/00/1969 00/00/1970 Description1 Type Country Citizenship Russia Resident of Russia Destription2 Description 1 Special Interest Person ;SIP) Rotes no rows found Profile Notes External Sources no rows found Images no rows found States Status Description 2 Finance' Crime Description3 no rows found mi Keywords: fraud. . embezzlement People mentioned: Companies mentioned: partak OJSC. State Unitary Enterprise Zavod Stroyplast Reinforced Concrete Plant JSC. Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic Plant Nizhnekamsk Building and Metallurgic Construction Plant OJSC. Nizhnekamsk MUS-1 Tatsantechmontazh OJSC was sentenced to a 42-month suspended prison term by the Valchibvsk District Court in Kazan. Tatarstan, on December 28. 2010. after being found guilty of fraud, money laundering and embez According to the court. participated in a criminal group which defrauded several industrial companies in Tatarstan and embezzled more than RUB 91m from 1999 to 2006. In addition. she and her co-defendants attempted to skim a further RUB 87m. Among the defrauded companies were Spartak OJSC, State Unitary Enterprise Zavod Stroyplast, Reinforced Concrete Plant JSC. Federal State Unitary Enterprise Kazan Prosthetic and Orthopaedic Plant, Nizhnekamsk Building and Metallurgic Construction Plant OJSC, Nizhnekamsk MUS-1 Tatsantechmontazh OJSC. Sources: Oticrytoe Informatsionnoe Agentstvo. 29-Dec-2010, on Factiva.com (AN=OTINF00020101229e6ct0002x); RIA Novost, 28-Dec-2010, on Factiva.com (AN=RVESRU0020101228e6cs0060s); KomrnersaMv regionah, 11-Nov-2010, on Factiva.com (AN=KMMREG0020101111e6bb0000i); Kazanskiy Infomutsiomyi Portal. 19-Dec-2008. on Factiva.com (ANaDLSCEN002008121904000004) Since Date To Date Copyright 1998.2010 Narkom Technologies Ltd. MI rights reserved. DEl_act_FactivaDstails SDNY_GM_00064971 http://aml.cit.gt intranet.db.catMPOENeTbkt kn=4DfeOjqzu_4... 19-11-2014 CONFIDENTIAL - PURSUANT TO FED R. . . ( DB-SDNY-0027796 EFTA_00175471 EFTA01299216