EFTA01407414.pdf

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 2 Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info Details Alert ID: Score: A170635377850 100% Best matches: In Deutsche Bank Global Internal List: 03_name so Darren Indyke Fuzzy Match >. 85% Darren Indyke 04_gender • M Exact Match M 07_nationality • XXUS Exact Match XXUS 05_birth_date • 1965/02/19 Compatible Date Match 1965/02/19 Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: Watch List Contents List ID / List Row ID: 10 / 6903705 List Ownership: Deutsche Bank Trust Company Americas List Name: New York Compliance Other AML Title: First Name: Darren List Classification: List Usability: Program: PUBLIC GLOBAL Other Darren Indyke 19/02/1965 United States Male United States United States Alert Date: Detection Check: Data Source: 15/06/2017 Int glob names Customer_NCA_web Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: 8000000038407523 Place of Birth: ID Number: Other: Driver's Licence/State ID 158941567202654 country of issue NJ US and The Lawfirm's TIN 300503849 country of issue US,Social Security Number: 98548596 Middle Name: Last Name: Name Alias: Name Maiden: K EFTA01407414 Indyke Name Alternative Spelling: Darren K. Indyke PLLC Date of Birth: Nationality: Gender: 1965/02/19 US M Address: 2 Kean Court Livingston NJ 7039 US,575 Lexington Ave 4th Fir New York NY 10022 US Country: Other Dates: Entity ID / Row ID: PCR Added Date: PCR Modified Date: Record Created: Record Updated: Record Valid Until: Record Status: Remarks: 1016480 / 6920073 23/12/2016 23/12/2016 11/10/2016 11/10/2016 07/09/2026 ACTIVE https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftknewA99k3xpls8... 6/16/2017 EFTA01407415 Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 2 of 2 Handling Instructions: A reference is on file in PCR. For details, please contact via e mail: AML Compliance New York ([email protected]). Please collect the available information first and cont act the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. DB_scr_InternalLocalListDetails https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn•wA99k3xpls8... 6/16/2017 EFTA01407416