EFTA01412516.pdf

Anthony Lentini From: Sent: To: Cc: Subject: Katarzyna-Magdalena Klodowska on behalf of NLS Confirmation Thursday, April 12, 2018 1:47 PM Anthony Lentini NLS Confirmation RE: "HR _62575192023" Southern LR - Darren K. Indyke [C] Classification: Confidential Dear Anthony, regarding our request we can provide you following information: Potential match due to the same name and partly matching date of birth. In the alert there is a year of birth mismatching. Due to insufficient information on the watchlist side, we cannot determine if it is a true match. Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Com pliance New York Please quote: 11/10/2016 11/10/2016 07/09/2026 1016480 All of the other hit IDs are false positive due to person in request, company in Hit Id. Kind regards, NLS Team Anti Financial Crime (AFC) Otto-Suhr-Allee 16 10585 Berlin, Germany Email 1 EFTA01412516 From: Anthony Lentini Sent: Thursday, April 12 2018 6:11 PM To: NLS Confirmation Cc: Zack Bunimovich < Subject: RE: **WR_62575192023** Southern LR - Darren K. Indyke [I] Classification: For internal use only Hi Team, Can you please provide me with the information that you have for the referenced hit, I am not sure w hat further investigation is required..? Kind Regards, Anthony Lentini From: Anthony Lentini Sent: Thursday, April 12 2018 11:50 AM To: NLS Confirmation Subject: "NR_62575192023" Southern LR - Darren K. Indyke [I] Classification: For internal use only Hi Team, Please provide info on the referenced search. Kind Regards, 2 EFTA01412517 Anthony Lentini Client Data Services COO DBUSA Core Corp. 5201 Gate Parkway Jacksonville FL32256 Tel.: (1 E-mail: minute delay NA 3 EFTA01412518