A request document from Norkom system detailing a compliance check with various identifiers and notes. It includes alert status, process details, and notes from an author regarding AML compliance.
doj/DataSet10/EFTA01409219.pdf
{"key_people":["Tobias Marcoviciu","Prachi Pawa","Darren Indyke"],"document_date":"2016-12-10","document_type":"other","key_locations":["United States"],"document_subtype":"request","key_organizations":["AML Compliance New York","DBOI GS","Norkom Technologies Ltd."],"reference_numbers":["1016480","6809645","EFTA01409219","EFTA01409220","C20161034948026"]}