EFTA01295996.pdf

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Alert ID: A161030507050 Alert Date: 12/10/2016
Score: 100% Detection Check: Int glob names
Best matches: Data Source: Custamer_NCA web
In Deutsche Bank Global Internal List: 07_nalionality = XXUS
Exact Match XXUS
03_name = Dairen Indyke Fuzzy Match n 85% Darren
Indyke
Name: Darren Indyke StreeVNumber:
DOB/D01: Zip Code/City:
Nationality: United States PEP indicator:
Gender: Customer ID:
Country of Birth/Branch: Alerted Customer ID: 8000000034978758
Country of Residence: United States Comments:
Watch List Contents
List ID I List Row ID: 10 / 6775534 List Classification: PUBLIC
List Ownership: List Usability: GLOBAL
Deutsche Bank Trust Company Americas
List Name: Program: Other
New York Compliance - Other AML
Title: Place of Birth:
First Name: Darren ID Number:
Otheraiver's Licence/State !aunty of
issue MUS and The Lawfirm's TIN aunty of
issue US.Social Security Number-
Middle Name: K Address:
Last Name: Indyke Country:
Name Alias: Other Dates: -
Name Malden: Entity ID/ Row ID: 1016480 / 6809645
Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 12/10/2016
Date of Birth: PCR Modified Date: 12/10/2016
Nationality: US Record Created: 11/10/2016
Gender: M Record Updated: 11/10/2016
Record Valid Until: 07/09/2026
Record Status: ACTIVE
Remarks:
Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York
(us.amIcompliancegistdb.com). Please collect the available information first and contact the responsible Compliance Officer.
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SDNY_GM_00057364
https://aml.cit.gto.intranet.db.c DENIMtr ftlm=x4Cavvhp 10/12/2016
CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0020188
EFTA_00 167932
EFTA01295996