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I2 Analyst's Notebook 7 User Guide - ISS Africa -Investigation ...

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The Select Entity Semantic Type dialog is displayed:<br />

Chapter 10: Searching Linked Entities<br />

7. In the Semantic Types list, click the plus sign next to Legal Entity, and then<br />

select Organization. This selects the Organization semantic type. Click OK to<br />

close the Select Entity Semantic Type dialog.<br />

8. Click on the link between the two question marks to specify the conditions on it,<br />

and from the Type drop-down list, select Account Holder.<br />

9. You want to know which accounts are linked to organizations. Click on the right<br />

question mark to select the second entity to search for, and from the Type<br />

drop-down list select (semantic type).<br />

10. From the drop-down list next to the Type drop-down list, select is exactly and<br />

then click the Browse button to display the Select Entity Semantic Types<br />

dialog.<br />

11. In the Semantic Types list, click the plus sign next to Possession, and then the<br />

plus sign next to Property, and then select Bank Account. Click OK to close<br />

the Select Entity Semantic Type dialog.<br />

i2 Analyst’s <strong>Notebook</strong> 7 <strong>User</strong> <strong>Guide</strong>: Customizing & Analyzing 281

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