Epstein Secrets

Comments: Province of residence: Customer ID: House Number: Zip Code: 14/11/2014 13/11/2014 14/11/2014 Subject 8762244 Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Batch Descriptor Id Requestor Urvashi Lavania Analyst Team Requestor Team IN/Infrastructure/DBOI GS IN/Infrastructure/DBO

CA_web 100.0% Country Alert Date DOB Attribute Gender Nationality WRN Flag 13/11/2014 M USA Involvement Type Reason Category Other Reason SubCategory N/A Added By Catchword Event Number United States Richard Kahn Closed - Hit Investigator Recommends: Escalation Investigator Comment: Sta

: Customer ID: House Number: Zip Code: Escalation 29/05/2013 29/05/2013 29/05/2013 Sub'ect Batch Descri for Id Requestor Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Analyst Team Requestor Team Ashish-s Sain IN/Infrastructure/DBOI GS IN/Infrastructure/DBOI GS Last Update Date Request Type

bute Gender Nationality 29/05/2013 I 29/05/2013 N Male USA Not Known WRN Flag Involvement Type Reason Category Crime Sanctions Reason SubCategory Financial Crime Other EFTA01400397 Sanctions Added By Catchword Event Number M ilrel Epstein Closed - Hit Investigator Recommends: In

onal Info Reason: Comments: Province of residence: Customer ID: House Number: Zip Code: 06/02/2015 05/02/2015 06/02/2015 Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Batch Descriptor Id Requestor Urvashi Lavania Analyst Team Requestor Team IN/Infrastructure/DBOI GS IN/Infrastructure/DBO

untry Alert Date DOB Attribute Gender Nationality WRN Flag 05/02/2015 N Female United States Involvement Type Reason Category PEP Reason SubCategory 23. Relatives Close Associates Added By Catchword Event Number United States United States Closed - Hit EFTA01401239 Investigator Recom

mments: Province of residence: Customer ID: House Number: Zip Code: 19/11/2014 18/11/2014 19/11/2014 Batch Descriptor Id Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. Requestor Ahsan Manzoor Analyst Team Requestor Team IN/Infrastructure/DBOI GS IN/Infrastructure/DBOI GS Last Update Date

y Alert Date DOB Attribute Gender Nationality 18/11/2014 1969 N 18/11/2014 N WRN Flag Involvement Type Reason Category Crime PEP Reason SubCategory Financial Crime 23. EFTA01401481 Relatives Close Associates Added By Catchword Event Number Closed - Hit Investigator Recommends: Esca