This document contains details from a Dow Jones alert related to a customer with a PEP indicator and associated entries. The alert is linked to a customer residing in Russia, with various alternative spellings of names provided.
documents/vol00010-efta01360455-pdf.pdf
{"document_date":"2014-11-18","document_type":"other","key_locations":["Russia"],"document_subtype":"Dow Jones Details","key_organizations":["Dow Jones"],"reference_numbers":["DB-SDNY-0048811","SDNY_GM_00194995","EFTA01360455"]}