EFTA01363426.pdf

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 1 • Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info Details Alert ID: A170635389126 Alert Date: 16/06/2017 Score: 100% Detection Check; Int glob names Best matches: Data Source: Customer_NCA_web In Deutsche Bank Global Internal List 03_name = Darren K. Indyke PLLC Fuzzy Match >= 85% Darren K. Indyke PLLC 07_nationality = XXUS Exact Match XXUS Name: Darren K Indyke PLLC Street/Number: DOB/DOI: Zip Code/City: Nationality. United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: 8000000038423124 Country of Residence: United States Comments: Watch List Contents List ID I List Row ID: 1016903705 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 -country of issue NJ US and The Lawfirm's TIN 300503849 ()aunty of issue US,Social Security Number: Middle Name: K Address: Last Name: Indyke Country: Name Alias: Other Dates: Name Malden: Entity ID / Row ID: 1016480 / 6920073 Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 23/12)2016 Date of Birth: PCR Modified Date: 23/12/2016 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 (us.amlcompliance@list db corn) Please collect the available information first and contact the responsible Compliance Officer, Copynght 1998-2010 Norkom Technologies Ltd. All nghts reserved. DB su_IntornalLocallnDetails https naml.cit.gto.intranet.db.com/norkom_per_descreen/view.dolcsrftkn=pZL_Vvhz... 6/19/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 8(e) DB-SDNY-0053427 CONFIDENTIAL SDNY GM_00199811 EFTA01363426