EFTA01297238

Norkom 6.1.0 - Local Internal Watchlist Entry Details Home Page Help Requester Menu Local Internal Watchlist Entry Details Show Debug Info Details Page I of 1 a Alert ID: A170635389126 Score: 100% Best matches: 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: DOB/DOI: Nationality. Alert Date: Detection Check: Data Source: Darren K. Indyke PLLC Street/Number: Zip Code/City: United States PEP Indicator: Gender: Country of Birth/Branch: Country of Residence: United States 16/06/2017 IM glob names Customer_NCA web Customer ID: Alerted Customer ID: 8000000038423124 Comments: Watch List Contents List ID / Ust Row ID: Ust Ownership: Deutsche Bank Trust Company Americas List Name: New York Compliance - Other AML Tide: First Name: Middle Name: Last Name: Name Alias: Name Malden: Name Alternative Spelling: Date of Birth: Nationality: Gender: Remarks: 10 /6903705 Darren Indyke Darren K Indyke PLLC US M List Classification: List Usability: Program: Place of Birth: PUBLIC GLOBAL Other ID Number: Other: Driver's Licence/State ID Ilaountry of issue NJ US and The Lawfirm's TIN 300503849 country of issue US.Social Security Number Address: Country: Other Dates: Entity ID/ Row ID: PCR Added Date: PCR Modified Date: Record Created: Record Updated: Record Valid Until: Record Status: 1016480 / 6920073 23/12/2016 23/12/2016 11/10/2016 11/10/2016 07/09t ACTIVE Handling instuctions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York (us.amIcomplianceelistdb.com). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkorn Technologies Ltd Al nghls reserved. 062..ct do oral L UC 3 ILnAt15,la di. https://aml.cit.gto.intranet.db.c CONFIDENTIAL — PURSUANT TO FED. SDNY_GM_00060135 5sEN.71.A?Lrftkn-pZL_Vvhz .. 6/19/2017 0B-SDNY-0022959 EFTA_00 170678 EFTA01297238