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