EFTA01299292.pdf

Vikram-D Singh
From: Claudia Wollmann on behalf of NLS Confirmation
Sent: Thursday, May 31, 2018 7:42 PM
To: Vikram-D Singh
Cc: NLS Confirmation
Subject: RE: FIRCOSOFT Alert_ Indyke, Darren K [C]
Classification: Confidential
Hi Vikram,
regarding the above case, we can provide the following information:
G0024236
True match, due to the same name and DOB
Please note:
A reference is on file in PCR. For details, please contact via email: AML Compliance New York
(us.amlcompliance@list.db.com). Please collect the available information first and contact the responsible Compliance
Officer.
11/10/2016
11/10/2016
07/09/2026
1016480
Kind regards,
NLS Team
Anti Financial Crime (AFC)
Otto-Suhr-Allee 16, 10585 Berlin, Germany
Email nIs.confirmation®db.com
Working hours: Monday to Friday 6 am to 10 pm CET
Deutsche Bank
Anti-Financial Crime
Name List Screening (NLS)
1
SDNY_GM_00065138
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SONY-0027963
EFTA_00 175638
EFTA01299292

From: Vikram-D Singh On Behalf Of PWM BIS-Research
Sent: Thursday, May 31, 2018 4:05 PM
To: NLS Confirmation <NLS.Confirmation@db.com>
Cc: PWM BIS-Research <pwm.bis-research@db.com>; Vijay-A Sawant
Subject: F I RCOSOFT Alert_ Indyke, Darren K
Hello Team,
Can you please advise on below records as we need to close KYC review asap
1. Record id_ 12593920 WR_125939202182 INT- CILTMEDRI
Thanks!!
V ikram S ifigh
Analyst I PWM US Operations
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahlndra World City - SEZ, 302029 Jaipur, India
sA
Please consider the environment before printing this e-mail
2
SDNY_GM_00065139
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0027964
EFTA_00 175639
EFTA01299293