EFTA Document EFTA01401481

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 A141120308476 New A141120308479 New Documents no rows found Notes no rows found Process Process Id Source Id 9093656 Web Request Detection Check djw names djw names Data Source Score Organization Unit Customer_NCA_web 100.0% Country Customer_NCA_web 100.0% Country Alert Date DOB Attribute Gender Nationality 18/11/2014 1969 N 18/11/2014 N WRN Flag Involvement Type Reason Category Crime PEP Reason SubCategory Financial Crime 23. EFTA01401481 Relatives Close Associates Added By Catchword Event Number Closed - Hit Investigator Recommends: Escalation Investigator Comment: Status Date: Creation Date: Closed Date: ID type: ID String: No Additional Info Flag: No Additional Info Reason: Comments: Province of residence: Customer ID: House Number: Zip Code: 19/11/2014 18/11/2014 19/11/2014 Batch Descriptor Id Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Requestor Ahsan Manzoor Analyst Team Requestor Team IN/Infrastructure/DBOI GS IN/Infrastructure/DBOI GS Last Update Date 18/11/2014 Request Type NCA customised DB r r - - 14 EFTA01401482