EFTA01297240.pdf

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page I 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: IM glob names
Best matches: Data Source: Customer_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
05_birth_date = 1965/02/19 Compatible Date Match 1965/02/19
Name: Darren Indyke StreeVNumber.
DOBJDOI: 19/02/1965 Zip Code/City:
Nationality: United States PEP Indicator:
Gender: Male Customer ID:
Country of Birth/Branch: United States Alerted Customer ID: 800030=8407523
Country of Residence: United States Comments:
Watch List Contents
List ID I 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: Driver's Licence/State ID 68941567202654 country of
issue NJ US and The Lawfirm's TIN 300503849 country of issue
US,Social Security Number: 98548596
Middle Name: K Address:
2 Kean Court Livingston NJ 7039 US,575 Lexington Ave 4th Fir
New York NY 10022 US
Last Name: Indyke Country:
Name Alias: Other Dates:
Name Maiden: Entity ID / Row ID: 1016480 /6920073
Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 23/12/2016
Date of Birth: 1965/02/19 PCR Modified Date: 23/12/2016
Nationality: US Record Created: 11/10/2016
Gender: Ni Record Updated: 11/10/2016
Record Valid Until: 07/09/2026
Record Status: ACTIVE
Remarks:
SDNY_GM_00060138
hups://aml.cit.gto.intranet.db.contOlfiefrileTittkn=wA99k3xpls8... 6/16/2017
CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SONY-0022962
EFTA_00170681
EFTA01297240

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 corn). Please collect the available information first and contact the responsible Compliance Officer.
Copynght 1998-2010 Norkom Technologies Ltd. Al rights reserved. 06_scc_IntornallocollisiDetals
SDNY_GM_00060139
Imps://aml.cit.gto.intranet.db.cortratipletrotleTchkekn=wA99k3xpla... 6/16/2017
CONFIDENTIAL - PURSUANT TO FED R. ReP. B(6) I DB-SDNY-0022963
EF1'A_00170682
EFTA01297241