EFTA Document EFTA01296220

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 2 Home Page Help Requester Menu Local Internal Watchlist Entry Details Show Debug Info Details Alert ID: A170635377850 Alert Date: 15/0612017 Score: 100% Detection Check: Int glob names Best matches: Data Source: Custorner_NCA_web In Deutsche Bank Global Internal List: 03_name = Darren Indyke Fuzzy Math >= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = XXUS Exact Match XXUS 0tbirth_date = 1965/02/19 Compatible Date Match 1965/02/19 Name: Darren Indyke StreeVNumber. DOBJDOI: 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 8000000038407523 tai List ID 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 AML Title: First Name: Middle Name: Darren Piece of Birth: ID Number: Other: Drivers Licence/State issue NJ US and The Lawlir US,Social Security Number: K Address: country of untry of issue Last Name: Indyke Country: Name Alias: Other Dates: Name Malden: Entity 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_00058337 ttps ml .gt intranet.db.c°teilfierEelleTiAt kn=wA99k3xpls8... 6/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DEt-SDNY-0021161 EFTA_0O168897 EFTA01296220 Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 2 of 2 Handling Instructions A reference is on file in PCR. For details, please contact via email AML Compliance New York (us amtcompliance@list db corn) Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998.2010 Norkom Technologes Ltd. All rights reserved ClE_scr_Interrialloce.tl8t0etails SDNY_GM_00058338 ttps ml .gt intranet.db.contraitiXtlerttychkelm=wA99k3xpls8... 6/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. Olaf I DB-SDNY-0021162 EF1'A_00168898 EFTA01296221