Case File
efta-01296233DOJ Data Set 10OtherEFTA01296233
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01296233
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Norkom 6.1.0 - Local Internal Watchlist Entry Details
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Details
Page I of 1
Alert ID:
A170635389126
Alert Date:
16/06/2017
Score:
100%
Detection Check:
int glob names
Best matches:
Data Source:
Custamer_NCA web
in Deutsche Bank Global Internal List: 03_name = Darren K.
Indyke PLLC Fuzzy Match >= 85% Darren K. Indyke PLLC
07_nationality = XXUS Exact Match XXUS
Name:
Darren K. Indyke PLLC
Street/Number:
DOB/DOI:
Zip Code/City:
Nationality.
United States
PEP Indicator:
Gender:
Customer ID:
Country of Birth/Branch:
Alerted Customer ID:
8000000038423124
Country of Residence:
United States
Comments:
Watch List Contents
List ID / List Row ID:
10 /6903705
List Ownership:
Deutsche Bank Trust Company Americas
List Name:
New York Compliance - Other AML
Tide:
First Name:
Darren
ID Number:
Other: Driver's Licence/State ID 158941567202654 county of
issue NJ US and The Lawfirm's TIN 300503849 country of
issue US.Social Security Number 98548596
Middle Name:
K
Address:
2 Kean Court Livingston NJ 7039 US,575 Lexington Ave 4th
Fir New York NY 10322 US
List Classification:
List Usability:
Program:
PUBLIC
GLOBAL
Other
Place of Birth:
Last Name:
Indyke
Name Alias:
Other Dates:
Name Maiden:
Entity ID I Row ID:
Name Alternative Spelling:
Darren K. Indyke PLLC
PCR Added Date:
Date of Birth:
1965/02/19
PCR Modified Date:
Nationality:
US
Record Created:
Gender:
M
Record Updated:
Record Valid Until:
Record Status:
Remarks:
1016480 / 6920073
23/12/2016
23/12/2016
11/10/2016
11/10/2016
07/09
ACTIVE
Handling Instnactions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York
(us.amIcomplianonalistdb.corn). Please collect the available information first and contact the responsible Compliance Officer.
Copyright 1998-2010 Norkorn Technologies Ltd. Al rights reserved.
0132,ctjaterrialLocarutDrlads
https://aml.cit.gto.intranet.db.e
CONFIDENTIAL — PURSUANT TO FED.
SDNY_GM_00058351
5SENT1.Atrftkn
---pZL_Vvhz...
6/19/2017
0B-SDNY-0021175
EFTA_001689 I
EFTA01296233
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