EFTA01364296.pdf

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page I of I • Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info Details Alert ID: A161030507050 Alert Date: 12/10/2016 Score: 100% Detection Check; IN glob names Best matches: Data Source: Customer_NCA_web In Deutsche Bank Global Internal List: 07 nationality = XXUS Exact Match XXUS 03_name = Darren Indyke Fuzzy Match n 85% Darren Indyke Name: Darren Indyke Street/Number: DOB/D01: Zip Code/City: Nationality: United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: 8000000034978758 Country of Residence: United States Comments: Watch List Contents List ID / List Row ID: 10) 6775534 List Classification: PUBLIC List Ownership: List Usability: GLOBAL Deutsche Bank Trust Company Americas List Name: Program: Other New York Compliance - Other AML Title: Place of Birth: First Name: Darren ID Number: Other: Drivers Licence/State ID 158941567202654 country of issue NJ US and The Lawfirm's TI 49 country of issue US,Social Security Number: Middle Name: K Address: 2 Kean Court Livingston NJ 7039 US,575 Lexington Ave 4th Fir New York NY 10022 US Last Name: Indyke Country: Name Alias: Other Dates: Name Malden: Entity ID/ Row ID: 1016480 / 6809645 Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 12/10/2016 Date of Birth: 1965/02/19 PCR Modified Date: 12/10/2016 Nationality: US Record Created: 11/10/2016 Gender: M Record Updated: 11/10/2016 Record Valid Until: 07/09/2026 Record Status: ACTIVE Remarks: Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York ([email protected]). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. Al rights reserved. Ce_scr_InternalLccallistDoWs https.//aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn=x4Csvvhp 10/12/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054822 CONFIDENTIAL SDNY_GM_00201006 EFTA01364296