EFTA01296356

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 2 Home Page Help Requester Menu Local Internal Watchlist Entry Details Details Show Debug Info Alert ID: A170635377850 Alert Date: 15/06/2017 Score: 100% Detection Check: int glob names Best matches: Data Source: Custorner_NCA_web In Deutsche Bank Global Internal List: 03_name = Darren Indyke Puny Math >= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = Match XXUS 05_birth_date = Compatible Date Match Name: Darien Indyke StreedNumber. DOB/DOI: Zip Code/City: Nationality: United States PEP indicator: Gender: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: Country of Residence: United States Comments: Watch List Contents List ID l List Row ID: 10 / 6903705 List Classification: PUBLIC List Ownership: List Usability: GLOBAL Deutsche Bank Trust Company Americas List Name: Program: Other New York Compliance - Other MIL Title: Place of Birth: First Name: Darren ID Number: Other: Driver's Licence/State ID country of issue NJ US and The Lawfir ' country of issue US.Social Security Number: Middle Name: K Address: Livingston NJ 7039 US New York NY 10022 US Last Name: Indyke Country: Name Alias: Other Dates: Name Malden: Endty ID / 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_00058991 ttps ml .gt intranet.db.atiefflOENTIAt kn=wA99k3xpls8... 6/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. . . ( DB-SDNY-0021815 EFTA_00169550 EFTA01296356 Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 2 of 2 Handling Instructons A reference is on file in PCR. For details, please contact via email AML Compliance New York (us amlcompliance@list db coin) Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. A4 rights reserved. CtscrinternallocorlisIDetails SDNY_GM_00058992 ttps ml .gt intranet.db.contraitig4ererNeTtAtftknr-wA99k3xpla... 6/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. Nail DB-SDNY-0021816 Erl'A_0016955 I EFTA01296357