Norkom 6.1.0 - World Check Details Page 1 of 2
Norkom 6.1.0 - World Check Details Page 1 of 2
Horne Page Help Requestor Menu
World Check Details
Show Debug Info
Details
Alert ID: Alert Date: 13/11/2014
Score: 100% Detection Check: we names
Best matches: In VVORLDCHECK: 03 name Data Source: Customer_NCA_web
= Richard Kahn Fuzzy Match
>= 85% KAHN Richard
Name:
DOBIDOI:
Nationality:
Gender:
Country of Birth/Branch:
Country of Residence:
World Check Details Richard Kahn
United States
Title:
First Name: Richard
Last Name: KAHN
Date of Birth:
Place of Birth:
Age:
Age (As of Date):
Date of Death:
Names
no rows found
Counties
Country
USA Street/Number:
Zip Code/City:
PEP Indicator:
Customer ID:
Alerted Customer ID:
Comments:
UID:
Category:
Sub Category:
Record Type:
SSN:
Position:
Entered:
Updated: Male
01/08/2012 INDIVIDUAL
Companies
Link Company
PENNMONT SECURITIES
World Check Association
Link Linked To
Keke KAHN
David MILLER
Virginia ATLEE Locations
Location
- State of Pennsylvania,- USA
Passports
no rows found
https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrfticn—VISHeJizl... 11/14/2014
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044345
CONFIDENTIAL SONY GM_00190529
EFTA01357669