EFTA01357989.pdf
dataset_10 PDF 84.1 KB • Feb 4, 2026 • 1 pages
Norkom 6.1.0 - Dow Jones Details Page 1 of 2
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Alert ID: A150221418671 Alert Date: 05/02/2015
I Score:
Best matches:
100%
In FACTIVA PFA.
Detection Check:
Data Source:
djw names
Custorner_NCA_web
07 nationality = XXUS Exact
Match XXI=
I 03_name =
"Watch s= 851a
I
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
Restoie default sort C€ear Son
Associated Entry First Name Middle Name Last Name Relationship 1
Husband
Wife
Dow Jones Details
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
Type Country
no rows found
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
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 9f0c1964-14f2-4571-904f-3f738ae4ab57
- Storage Key
- dataset_10/fbb8/EFTA01357989.pdf
- Content Hash
- fbb808a825810402ea9f646382604e08
- Created
- Feb 4, 2026