EFTA01299217.pdf

Norkom 6.1.0 - Dow Jones Details Page 1 of 2
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Dow Jones Details
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Details
Alert ID: A141120308479 Alert Date: 18/11/2014
Score: 10O% Detection Check: chw names
Best matches: In FACTIVA PFA 03 name = Data Source: Customer_NCA_web
atch
Name: Street/Number.
008/DOI: Zip Code/City:
Nationality: PEP Indicator:
Gender: Customer ID:
Country of Birth/Branch: Alerted Customer ID: 8000000022974952
Country of Residence: Russia Comments:
Dow Jones Association Details
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Associated Entry Fist Name Middle Name Last Name Relationship 1
Oleg VledimIrovath Stepanov Husband
(I) Oleg Vlaclimirovich Stepenov Wife
Dow Jones Details
Title: UID: 2913807
First Name: Active Status: Active
Middle Name: Entity Name:
Last Name: Address Country:
Full Name: Address City:
Gender: Female Address Line:
Deceased: No Entered: 03/09/2013 00:00:00
Record Type: Individual Updated: 03/09/2013 00:00:00
Names
Type Full Name First Name Middle Name Last Name
Alternative Spelling lulia Anatolievna Stepanova Julia Anatolrevna Stepanova
Alternative Spelling luliat Anatollevna Stepanova luliia Anatolievna Stepanova
Alternative Spelling lulivi Anatrelevna Stenannv2 luliya Anatolevna Stepanova
Alternative Spelling Yulia Arratolevna Stepanova
Alternative Spelling Yuliia Anatolyevna Stepanova Yuliia Anatolyevna Stepanova
SDNY_GM_00084972
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CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0027797
EFTA_00175472
EFTA01299217

Norkom 6.1.0 - Dow Jones Details Page 2 of 2
Dates Countries
Type Country
no rows found
Citizenshp Russia
Resident of United States
iurisdcbon Russia
Descriptiont Description 2 Description3
Description 1
no rows found no rows found
Relative or Close
Associate /RCA]
Roles
no rows found
Profile Notes
External Sources
no rows found
Images
no rows found
States
Status Since Date To Date
Current
Copyright 1998-2010 Norkom Technologies Ud. M rites rosenrod. DEL=I jact vaDotails
SDNY_GM_00064973
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CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0027798
EFTA_00175473
EFTA01299218