The document contains details from Norkom 6.1.0 related to a Special Interest Person (SIP) involved in financial crime. It includes redacted information on date of birth, citizenship, and residency. Keywords associated with the profile include fraud, money laundering, and embezzlement. The document is marked as confidential and is related to a case in the Southern District of New York.
documents/vol00010-efta01358092-pdf.pdf
{"document_date":"2014-11-19","document_type":"other","document_subtype":"Norkom Details","key_organizations":["Norkom Technologies Ltd."],"reference_numbers":["DB-SDNY-0045467","SDNY_GM_00191651","EFTA01358092"]}