📄 Extracted Text (159 words)
Anthony Lentini
From: Katarzyna-Magdalena Klodowska on behalf of NLS Confirmation
Sent Thursday, April 12, 2018 1:47 PM
To: Anthony Lentini
Cc: NLS Confirmation
Subject: RE: **WR 62575192023** Southern LR - Darren K. Indyke (C]
Classification: Confidential
Dear Anthony,
regarding your request we can provide you following information:
WR_62575192023
G0024236:
Potential match due to the same name and partly matching date of birth.
In the alert there is a year of birth mismatching.
Due to insufficient information on the watchlist side, we cannot determine if it is a true match.
Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York
([email protected]).
Please quote:
11/10/2016
11/10/2016
07/09/2026
1016480
All of the other hit IDs are false positive due to person in request, company in Hit Id.
Kind regards,
NLS Team
Anti Financial Crime (AFC)
10585 Berlin, Germany
Email [email protected]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059872
CONFIDENTIAL SDNY_GM_00206056
EFTA01368206
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EFTA01368206
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