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EFTA Document EFTA01363427EFTA Document EFTA01363429
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sd-10-EFTA01363428Dept. of JusticeOther

EFTA Document EFTA01363428

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 2 Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info Details Alert ID: Score: A170635377850 100% Best matches: In Deutsche Bank Global Internal List 03_name = Darren Indyke Fuay Match >= 85% Darren Indyke 04 gender = M Exact Match M 07_nationality Match XXUS 05_birth date =ISCompatible Date Match Alert Date: 15/06/2017 Detection Check: Int glob names Data Source: Custorner_NC

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sd-10-EFTA01363428
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Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 2 Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info Details Alert ID: Score: A170635377850 100% Best matches: In Deutsche Bank Global Internal List 03_name = Darren Indyke Fuay Match >= 85% Darren Indyke 04 gender = M Exact Match M 07_nationality Match XXUS 05_birth date =ISCompatible Date Match Alert Date: 15/06/2017 Detection Check: Int glob names Data Source: Custorner_NC

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 2 Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info Details Alert ID: Score: A170635377850 100% Best matches: In Deutsche Bank Global Internal List 03_name = Darren Indyke Fuay Match >= 85% Darren Indyke 04 gender = M Exact Match M 07_nationality Match XXUS 05_birth date =ISCompatible Date Match Alert Date: 15/06/2017 Detection Check: Int glob names Data Source: Custorner_NCA_web Name: Darren Indyke Street/Number: 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 I 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 Place of Birth: ID Number: Other: Driver's Licence/State I issue NJ US and The Lawfir US,Social Security Number: K Address: Last Name: Indyke Country: Name Alias: Other Dates: Name Malden: Entity ID! Row ID: 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: entry of country of issue https://aml .cit.gto. Intl a net.db.com/norkom_per de/screen/view.do?csrftkn=wA99k3xpls8... 6/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053429 CONFIDENTIAL SONY GM_00199513 EFTA01363428

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