A request document from Norkom system detailing an escalation recommendation by an investigator. The request was created on 05/02/2015 and closed on 06/02/2015. It involves a PEP indicator and is related to a female individual from the United States. The alert status is new with a score of 100.0%.
documents/vol00010-efta01361992-pdf.pdf
{"title":"Norkom 6.1.0 - Request","key_people":["Urvashi Lavania"],"document_date":"2015-02-06","document_type":"other","key_locations":["United States"],"document_subtype":"Request","key_organizations":["Norkom Technologies Ltd.","IN/Infrastructure/DBOI GS"],"reference_numbers":["9647029","9157782"]}