EFTA01296718.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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Details
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
Fuzzy Match >.= 85% Darren Indyke
04_gender = M Exact Match M
07_nationality = Math XXUS
05_birth_date = Compatible Date Match
Name: Darren Indyke StreeVNumber.
DOBJDOI: Zip Code/City:
Nationality United States PEP Indicator:
Gender: Male Customer ID:
Country of Blrth/Branch: United States Alerted Customer ID: 8000000038407523
Country of Residence: United States Comments:
Watch List Contents
List ID I List Row ID: 10 / 6903705 L,st Classittcation 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:
Other: Drivers Licence/State country of
issue NJ US and The Lawlir county of Issue
US.Social Security Number:
Middle Name: K Address:
US575 Lexington Ave 4th Fir
New York NY 10022 US
Last Name: Indyke Country:
Name Alias: Other Dates:
Name Malden: Entity 101 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_00059500
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CONFIDENTIAL - PURSUANT TO FED. R. Olaf I DB-SDNY-0022324
EFTA_00170050
EFTA01296718

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
I. Please collect the available information first and contact the responsible Compliance Officer.
Copyright 1998-2010 Norkom Tochnologits Ltd. Al rights reserved. Ce_pci_IntornallocoilaIDetah;
SDNY_GM_00059501
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CONFIDENTIAL - PURSUANT TO FED. R. (hal I DB-SDNY-0022325
EFTA_0017005 1
EFTA01296719