EFTA01296220.pdf

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 2
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Local Internal Watchlist Entry Details
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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: 8000000038407523
Country of Residence: United States Comments:
Watch List Contents
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: Piece of Birth:
First Name: Darren ID Number:
Other: Drivers Licence/State country of
issue NJ US and The Lawlir untry 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 /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
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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
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CONFIDENTIAL - PURSUANT TO FED. R. Olaf I DB-SDNY-0021162
EF1'A_00168898
EFTA01296221