EFTA01299306.pdf

Mamta-A Choudhary From: Johannes Lindenthal on behalf of NLS-technical support Sent: Monday, August 20, 2018 10:12 AM To: Mamta-A Choudhary Subject: RE: FIRCOSOFT Alert document _ Indyke, Darren [C) Classification: Confidential Dear Mamta, regarding the web request WR_248602922182, we have the following information: G0024236 True match - according to name and DOB 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. 11/10/2016 11/10/2016 07/09/2026 1016480 Kind regards, NLS Team Anti Financial Crime (AFC) Otto-Suhr-Allee 16, 10585 Berlin, Germany Email nIs.confirmation@decom Working hours: Monday to Friday 6 am to 10 pm CET Deutsche Bank Anti-Financial Crime Name List Screening (NLS) From: Mamta-A Choudhary Sent: Monday, August 20, 2018 3:18 PM To: NLS-technical support <[email protected]> Cc: Alka Babu <[email protected]> Subject: FIRCOSOFT Alert document _ Indyke, Darren Hi Team, 1 SDNY_GM_00065189 CONFIDENTIAL — PURSUANT TO FED. Cfabl Fe)DENTIAL DB-SDNY-0028014 EFTA_00175689 EFTA01299306  We have got INN alert for the party mentioned above, please send us the alert document for the record id WR_248602922182 Thank you Mamta Choudhary Analyst I Research and Control DWI Global Services Private limited COO Wealth Management Operations A-1& A-2, Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur, India Mobile +91 8005813142 Email [email protected] 2 SDNY_GM_00065190 CONFIDENTIAL - PURSUANT TO FED. C labl 'Fe) DENTIAL DB-SDNY-0028015 EFTA_00 I 75690 EFTA01299307