EFTA01297140.pdf

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 2 Home Page Help Requester Menu Local Internal Watchlist Entry Details Show Debug Info Details Alert ID: A170635377850 Alert Date: 15/06/2017 Score: 100% Detection Check: Int glob names Best matches: Data Source: Customer_NCA_web In Deutsche Bank Global Internal List 03_name = Darren Indyke Furry Math >= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = Math XXUS 05_birth_date = Compatible Date Match Name: Darren Indyke StreedNumber. DOBJDOI: Zip Code/City: Nationality. United States PEP Indicator: Gender: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000038407523 Country of Residence: United States Comments: Watch List Contents List ID List Row ID: 10 6903705 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 Lawlir ' country of Issue US.Social Security Number: Middle Name: K Address: Livingston NM US.575 Lexington Ave 4th Fir New York NY 10022 US Last Name: Indyke Country: Name Alias: Other Dates: Name Malden: Endty 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: SDNY_GM_00060016 ttps ml .gt A99k3xpls8-.. 6/16/2017 intranet.db.corx4mfieren CONFIDENTIAL - PURSUANT TO FED. R. . P. ( ) eTiAt tkn=w DEt-SDNY-0022840 EFTA_00170559 EFTA01297140  Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 2 of 2 Ha ndlna Instnrctons A reference is on file in PCR. For details, please contact via email: AML Compliance New York ). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. AI rights reserved. CeLocc_IntornallocollisiDetais SDNY_GM_00060017 ttps ml .gto.intranet.db.cortrdpkW4erettleTtAtkm-wA99k3xp1s8... 6/16/2017 CONFIDENTIAL - PURSUANT TO FED R. (hal I DEt-SDNY-0022841 EFTA_00170560 EFTA01297141