EFTA01357109.pdf

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 1 • Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info La Details Alert ID: Alert Date: 12/1012016 Score: 100% Detection Check: Int glob names Best matches: Data Source: Custemer_NCA_vdeb In Deutsche Bank Global Internal List 07_nationality = XXUS Exact Match XXUS Otname = Darren Indyke Fuzzy Match n 85% Darren Indyke Name: Darren Indyke Street/Number: DOB/D01: Zip Code/City: Nationality: United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: Country of Residence: United States Comments: Watch List Contents List ID / list Row ID: 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: Otherl. it' ' s Licence/State ID country of issue and The Lawfirm's TIN country of issue ,Social Security Number. Middle Name: K Address: Last Name: Indyke Country: Name Alias: Other Dates: Name Malden: Entity ID / Row ID: Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 12/10/2016 Date of Birth: PCR Modified Date: 12/10/2016 Nationality: . Record Created: 11/10/2016 Gender: M Record Updated: 11/10/2016 Record Valid Until: 07/0912026 Record Status: ACTIVE Remarks: H n lin In n • 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. Copynght 1998-2010 l'iothom Technologies Ltd. Al rights reserved. OtscrintomallocattistDeteds Imps naml.cit.gto.intranet.db.com/norlcom_per de/screen/view.do?csrftkn=x4Cswhp... 10/12/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 8(e) DB-SDNY-0043437 CONFIDENTIAL SDNY GM_00189821 EFTA01357109