EFTA01368206

Anthony Lentini From: Katarzyna-Magdalena Klodowska on behalf of NLS Confirmation Sent Thursday, April 12, 2018 1:47 PM To: Anthony Lentini Cc: NLS Confirmation Subject: RE: **WR 62575192023** Southern LR - Darren K. Indyke (C] Classification: Confidential Dear Anthony, regarding your request we can provide you following information: WR_62575192023 G0024236: Potential match due to the same name and partly matching date of birth. In the alert there is a year of birth mismatching. Due to insufficient information on the watchlist side, we cannot determine if it is a true match. Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York ([email protected]). Please quote: 11/10/2016 11/10/2016 07/09/2026 1016480 All of the other hit IDs are false positive due to person in request, company in Hit Id. Kind regards, NLS Team Anti Financial Crime (AFC) 10585 Berlin, Germany Email [email protected] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059872 CONFIDENTIAL SDNY_GM_00206056 EFTA01368206