A request form from Norkom 6.1.0 with various fields related to an investigation. The request is closed with a status of 'Hit' and recommends escalation. The nationality and country of residence are both listed as the United States. The document includes alert details and process information.
documents/vol00010-efta01361173-pdf.pdf
{"key_people":["Urvesié Lavania"],"document_date":"2013-08-10","document_type":"tabular","key_locations":["United States"],"key_organizations":["IN/Infrastructure/DB01 GS"],"reference_numbers":["DB-SDNY-0050127","SDNY_GM_00196311","EFTA01361173"]}