EFTA Document EFTA01296233

Norkom 6.1.0 - Local Internal Watchlist Entry Details Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info 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 Country: 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