EFTA01297238.pdf

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Alert ID: A170635389126 Alert Date: 16/06/2017
Score: 100% Detection Check: IM glob names
Best matches: Data Source: Customer_NCA web
In Deutsche Bank Global Internal List: 03_name = Darren K
indyke PLLC Fuzzy Match >= 85% Darren K. Indyke PLLC
07_nationality = XXUS Exact Match XXUS
Name: Darren K. Indyke PLLC Street/Number:
DOB/DOI: Zip Code/City:
Nationality. United States PEP Indicator:
Gender: Customer ID:
Country of Birth/Branch: Alerted Customer ID: 8000000038423124
Country of Residence: United States Comments:
Watch List Contents
List ID / Ust Row ID: 10 /6903705 List Classification: PUBLIC
Ust Ownership: List Usability: GLOBAL
Deutsche Bank Trust Company Americas
List Name: Program: Other
New York Compliance - Other AML
Tide: Place of Birth:
First Name: Darren ID Number:
Other: Driver's Licence/State ID Ilaountry of
issue NJ US and The Lawfirm's TIN 300503849 country of
issue US.Social Security Number
Middle Name: 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: 07/09t
Record Status: ACTIVE
Remarks:
Handling instuctions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York
(us.amIcomplianceelistdb.com). Please collect the available information first and contact the responsible Compliance Officer.
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https://aml.cit.gto.intranet.db.c 5sEN.71.A?Lrftkn-pZL_Vvhz .. 6/19/2017
CONFIDENTIAL — PURSUANT TO FED. 0B-SDNY-0022959
EFTA_00 170678
EFTA01297238