EFTA01299290.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: 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 Match >= 85% Darren Indyke
04_gender = M Exact Match M
07_nationality = Mit Math XXUS
05_birth_date = Compatible Date Match
Name: Darren Indyke Street/Number:
DOB/DOI: Zip Cede/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: 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 LiCefiCeiState ID country of
issue NJ US and The Lawfirrrisr untry of issue
US.Social Security Number:
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 Malden: Entity ID I 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_00065136
https://aml.cit.gto.intranet.db.coIrl-Ve rixIN fierrelleThekt tkn=wA99k3xpls8... 6/16/2017
CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0027961
EFTA_00 175636
EFTA01299290

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 2 of 2
Handlin Instructions. 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.
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SDNY_GM_00065137
https://aml.cit.gto.intranet.db.co kekn=wA99k3xpls8... 6/16/2017
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CONFIDENTIAL - PURSUANT TO FED. R. DB-SONY-0027962
EFTA_001 75637
EFTA01299291