Case File
efta-01407412DOJ Data Set 10OtherEFTA01407412
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01407412
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Norkom 6.1.0 - Local Internal Watchlist Entry Details
Page 1 of 1
Home Page Help Requestor Menu
Local Internal Watchlist Entry Details
Show Debug Info
Details
Alert ID:
Score:
A170635389126
100%
Best matches:
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:
DOB/DOI:
Nationality:
Gender:
Country of Birth/Branch:
Country of Residence:
Watch List Contents
List ID / List Row ID:
10 / 6903705
List Ownership:
Deutsche Bank Trust Company Americas
List Name:
New York Compliance - Other AML
Title:
First Name:
Darren
List Classification:
List Usability:
Program:
PUBLIC
GLOBAL
Other
United States
Darren K. Indyke PLLC
Alert Date:
Detection Check:
Data Source:
16/06/2017
Int glob names
Customer_NCA_web
Street/Number:
Zip Code/City:
PEP Indicator:
Customer ID:
United States
Alerted Customer ID:
Comments:
8000000038423124
Place of Birth:
ID Number:
Other: Driver's Licence/State ID 158941567202654 country of
issue NJ US and The Lawfirm's TIN 300503849 country of
issue US, Social Security Number: 98548596
Middle Name:
Last Name:
Name Alias:
Name Maiden:
K
Indyke
Name Alternative Spelling: Darren K. Indyke PLLC
Date of Birth:
Nationality:
Gender:
1965/02/19
US
M
Address:
2 Kean Court Livingston NJ 7039 US,575 Lexington Ave 4th
Flr New York NY 10022 US
Other Dates:
EFTA01407412
Entity ID / Row ID:
PCR Added Date:
PCR Modified Date:
Record Created:
Record Updated:
Record Valid Until:
Record Status:
Remarks:
Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Com
pliance New York
(us.amlcomplianceglist.db.com). Please collect the available information first and contact the respo
nsible Compliance Officer.
Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved.
DB_scr_InternalLocalListDetails
1016480 / 6920073
23/12/2016
23/12/2016
11/10/2016
11/10/2016
07/09/2026
ACTIVE
https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn=pEL_Vvhz...
6/19/2017
EFTA01407413
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
us.amlcomplianceglist.db.comPhone
5389126Phone
6903705Phone
6920073Phone
7202654Phone
8423124Phone
8548596URL
https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn=pEL_VvhzWire Ref
referenceForum Discussions
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