EFTA Document EFTA01407417

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 A170635377323 New Documents no rows found Notes no rows found Process Process Id Source Id 12965039 Web Request Subject 12889705 Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Batch Descriptor Id Requestor Shreya Parashar Analyst Team IN/PWM/PWM Requestor Team IN/PWM/PWM Last Update Date 15/06/2017 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 15/06/2017 N Male Not Known WRN EFTA01407417 Flag Involvement Type Reason Category Reason SubCategory Sanctions Other Sanctions Added By Catchword Event Number United States United States United States C20170637908469 Jeffrey Epstein Closed - Hit Investigator Recommends: Investigator Comment: Status Date: Creation Date: Closed Date: ID type: 20/01/1953 ID String: No Additional Info Flag: No Additional Info Reason: Comments: Province of residence: Customer ID: House Number: Zip Code: Escalation 16/06/2017 15/06/2017 16/06/2017 So ial Security No. https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn-kAwfh_x lj... 6/16/2017 EFTA01407418