EFTA01299306.pdf

Mamta-A Choudhary
From: Johannes Lindenthal on behalf of NLS-technical support
Sent: Monday, August 20, 2018 10:12 AM
To: Mamta-A Choudhary
Subject: RE: FIRCOSOFT Alert document _ Indyke, Darren [C)
Classification: Confidential
Dear Mamta,
regarding the web request WR_248602922182, we have the following information:
G0024236
True match - according to name and DOB
Handling Instructions: 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@decom
Working hours: Monday to Friday 6 am to 10 pm CET
Deutsche Bank
Anti-Financial Crime
Name List Screening (NLS)
From: Mamta-A Choudhary
Sent: Monday, August 20, 2018 3:18 PM
To: NLS-technical support <nls-technical.support@db.com>
Cc: Alka Babu <alka.babu@db.com>
Subject: FIRCOSOFT Alert document _ Indyke, Darren
Hi Team,
1
SDNY_GM_00065189
Cfabl Fe)D ENTIAL
CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0028014
EFTA_00175689
EFTA01299306

INN
We have got alert for the party mentioned above, please send us the alert document for the record id
WR_248602922182
Thank you
Mamta Choudhary
Analyst I Research and Control
DWI Global Services Private limited
COO Wealth Management Operations
A-1& A-2, Evolve - Mahindra Technology Path, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Mobile +91 8005813142
Email Mamta-A.Choudhary@db.com
2
SDNY_GM_00065190
DENTIAL
CONFIDENTIAL - PURSUANT TO FED. C labl 'Fe) DB-SDNY-0028015
EFTA_00 I 75690
EFTA01299307