EFTA01297140.pdf

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Alert ID: A170635377850 Alert Date: 15/06/2017
Score: 100% Detection Check: Int glob names
Best matches: Data Source: Customer_NCA_web
In Deutsche Bank Global Internal List 03_name = Darren Indyke
Furry Math >= 85% Darren Indyke
04_gender = M Exact Match M
07_nationality = Math XXUS
05_birth_date = Compatible Date Match
Name: Darren Indyke StreedNumber.
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: Place of Birth:
First Name: Darren ID Number:
Other: Drivers Licence/State ID country of
issue NJ US and The Lawlir ' country of Issue
US.Social Security Number:
Middle Name: K Address:
Livingston NM US.575 Lexington Ave 4th Fir
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_00060016
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CONFIDENTIAL - PURSUANT TO FED. R. . P. ( ) DEt-SDNY-0022840
EFTA_00170559
EFTA01297140

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 2 of 2
Ha ndlna Instnrctons A reference is on file in PCR. For details, please contact via email: AML Compliance New York
). Please collect the available information first and contact the responsible Compliance Officer.
Copyright 1998-2010 Norkom Technologies Ltd. AI rights reserved. CeLocc_IntornallocollisiDetais
SDNY_GM_00060017
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CONFIDENTIAL - PURSUANT TO FED R. (hal I DEt-SDNY-0022841
EFTA_00170560
EFTA01297141