EFTA01297238.pdf

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page I of 1 Home Page Help Requester Menu Local Internal Watchlist Entry Details Show Debug Info a Details Alert ID: A170635389126 Alert Date: 16/06/2017 Score: 100% Detection Check: IM 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 / Ust Row ID: 10 /6903705 List Classification: PUBLIC Ust Ownership: List Usability: GLOBAL Deutsche Bank Trust Company Americas List Name: Program: Other New York Compliance - Other AML Tide: Place of Birth: First Name: Darren ID Number: Other: Driver's Licence/State ID Ilaountry of issue NJ US and The Lawfirm's TIN 300503849 country of issue US.Social Security Number Middle Name: 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: 07/09t Record Status: ACTIVE Remarks: Handling instuctions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York (us.amIcomplianceelistdb.com). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkorn Technologies Ltd Al nghls reserved. 062..ct do oralL UC 3ILnAt15,la di. SDNY_GM_00060135 https://aml.cit.gto.intranet.db.c 5sEN.71.A?Lrftkn-pZL_Vvhz .. 6/19/2017 CONFIDENTIAL — PURSUANT TO FED. 0B-SDNY-0022959 EFTA_00 170678 EFTA01297238