EFTA01295996

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page I of 1 Home Page Help Reguestor Menu Local Internal Watchlist Entry Details Details Show Debug Into Alert ID: A161030507050 Alert Date: 12/10/2016 Score: 100% Detection Check: Int glob names Best matches: Data Source: Custamer_NCA web In Deutsche Bank Global Internal List: 07_nalionality = XXUS Exact Match XXUS 03_name = Dairen Indyke Fuzzy Match n 85% Darren Indyke Name: Darren Indyke StreeVNumber: DOB/D01: Zip Code/City: Nationality: United States PEP indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: 8000000034978758 Country of Residence: United States Comments: Watch List Contents List ID I List Row ID: 10 / 6775534 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: Otheraiver's Licence/State !aunty of issue MUS and The Lawfirm's TIN aunty of issue US.Social Security Number - Middle Name: K Address: Last Name: Indyke Country: Name Alias: Other Dates: - Name Malden: Entity ID/ Row ID: 1016480 / 6809645 Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 12/10/2016 Date of Birth: PCR Modified Date: 12/10/2016 Nationality: US Record Created: 11/10/2016 Gender: M Record Updated: 11/10/2016 Record Valid Until: 07/09/2026 Record Status: ACTIVE Remarks: Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York (us.amIcompliancegistdb.com). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1996-2010 Norkorn Technologies Ltd. Al tights rosetveri. OB_scriNernalLoczolistatOr, https://aml.cit.gto.intranet.db.c CONFIDENTIAL — PURSUANT TO FED. DENIM trftlm=x4Cavvhp SDNY_GM_00057364 10/12/2016 DB-SDNY-0020188 EFTA_00 167932 EFTA01295996