EFTA01299290.pdf

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page I of 2 • Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info Details Alert ID: Alert Date: 15/06/2017 Score: 100% Detection Check: IM glob names Best matches: Data Source: Customer_NCA_web in Deutsche Bank Global Internal List 03_name = Darren Indyke Fuzzy Match >= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = Mit Math XXUS 05_birth_date = Compatible Date Match Name: Darren Indyke Street/Number: DOB/DOI: Zip Cede/City: Nationality: United States PEP Indicator: Gender: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: 8000000038407523 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: Other: Drivers LiCefiCeiState ID country of issue NJ US and The Lawfirrrisr untry of issue US.Social Security Number: Middle Name: K Address: 2 Kean Court Livingston NJ 7039 US,575 Lexington Ave 4th Fir New York NY 10022 US Last Name: Indyke Country: Name Alias: Other Dates: Name Malden: Entity ID I 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: 07/09/2026 Record Status: ACTIVE Remarks: SDNY_GM_00065136 https://aml.cit.gto.intranet.db.cor- IlVINfierrelleThekt erix tkn=wA99k3xpls8... 6/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0027961 EFTA_00175636 EFTA01299290  Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 2 of 2 Handlin Instructions. A reference 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. Copyright 1998-2010 Norkom Technologies Ltd. Al rights reserved. DELscr_internallocallistDeteils SDNY_GM_00065137 https://aml.cit.gto.intranet.db.co kekn=wA99k3xpls8... 6/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. ritin"C4f4rEtTit nets. DB-SONY-0027962 EFTA_00175637 EFTA01299291