EFTA01296356.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: 15/06/2017
Score: 100% Detection Check: int glob names
Best matches: Data Source: Custorner_NCA_web
In Deutsche Bank Global Internal List: 03_name = Darren Indyke
Puny Math >= 85% Darren Indyke
04_gender = M Exact Match M
07_nationality = Match XXUS
05_birth_date = Compatible Date Match
Name: Darien Indyke StreedNumber.
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 l 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 MIL
Title: Place of Birth:
First Name: Darren ID Number:
Other: Driver's Licence/State ID country of
issue NJ US and The Lawfir ' country of issue
US.Social Security Number:
Middle Name: K Address:
Livingston NJ 7039 US
New York NY 10022 US
Last Name: Indyke Country:
Name Alias: Other Dates:
Name Malden: Endty 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_00058991
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EFTA_00169550
EFTA01296356

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 2 of 2
Handling Instructons A reference is on file in PCR. For details, please contact via email AML Compliance New York
(us amlcompliance@list db coin) Please collect the available information first and contact the responsible Compliance Officer.
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EFTA01296357