This document contains details from a Dow Jones alert related to a customer with a PEP indicator, residing in Russia. It includes personal details, alert information, and association details.
documents/vol00010-efta01360453-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-0048809","SDNY_GM_00194993","EFTA01360453"]}