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sd-10-EFTA01387946Dept. of JusticeOther

EFTA Document EFTA01387946

Norkom 6.1.0 - Dow Jones Details Page 1 of 2 I Home Page Help Requestor Menu Dow Jones Details Show Debug kilo Details I Alert ID: Alert Date: 07/10/2013 I Score: 100% Detection Check: djw names Best matches: In FACTIVA Pim Exact Data Source: Customer_NCA_web 07 nat Match 03_name I a 85% Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: ■ I Country of Residence: Comment

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387946
Pages
1
Persons
0
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Summary

Norkom 6.1.0 - Dow Jones Details Page 1 of 2 I Home Page Help Requestor Menu Dow Jones Details Show Debug kilo Details I Alert ID: Alert Date: 07/10/2013 I Score: 100% Detection Check: djw names Best matches: In FACTIVA Pim Exact Data Source: Customer_NCA_web 07 nat Match 03_name I a 85% Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: ■ I Country of Residence: Comment

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Norkom 6.1.0 - Dow Jones Details Page 1 of 2 I Home Page Help Requestor Menu Dow Jones Details Show Debug kilo Details I Alert ID: Alert Date: 07/10/2013 I Score: 100% Detection Check: djw names Best matches: In FACTIVA Pim Exact Data Source: Customer_NCA_web 07 nat Match 03_name I a 85% Name: Street/Number: DOB/DOI: Zip Code/City: Nationality: PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: I Country of Residence: Comments: null Dow Jones Association Details Associated Entry CD CD First Name Middle Name Restoie defau€t sort C€ear Son Last Name Relationship 1 DowJones Details Title. UID: First Name: Active Status: 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 Citizenship Resident of Jurisdcton https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn=j59yoXK78... 10/8/2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091203 CONFIDENTIAL SONY_ GM_ 00237387 EFTA01387946

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URLhttps://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn=j59yoXK78

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