Norkom 6.1.0 - Request DB12000P - Deutsche Bank Private Bank

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efta-efta01296233Other

Norkom 6.1.0 - Local Internal Watchlist Entry Details

DOJ EFTA Data Set 10 document EFTA01296233

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efta-efta01296233

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DOJ EFTA Data Set 10 document EFTA01296233

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EFTA Disclosure

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Norkom 6.1.0 - Local Internal Watchlist Entry Details Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info Details Page I of 1 Alert ID: A170635389126 Alert Date: 16/06/2017 Score: 100% Detection Check: int glob names Best matches: Data Source: Custamer_NCA web 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: Darren K. Indyke PLLC Street/Number: DOB/DOI: Zip Code/City: Nationality. United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID: 8000000038423124 Country of Residence: United States Comments: Watch List Contents List ID / List Row ID: 10 /6903705 List Ownership: Deutsche Bank Trust Company Americas List Name: New York Compliance - Other AML Tide: First Name: Darren ID Number: Other: Driver's Licence/State ID 158941567202654 county 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 10322 US List Classification: List Usability: Program: PUBLIC GLOBAL Other Place of Birth: Last Name: Indyke Country: Name Alias: Other Dates: Name Maiden: Entity ID I Row ID: Name Alternative Spelling: Darren K. Indyke PLLC PCR Added Date: Date of Birth: 1965/02/19 PCR Modified Date: Nationality: US Record Created: Gender: M Record Updated: Record Valid Until: Record Status: Remarks: 1016480 / 6920073 23/12/2016 23/12/2016 11/10/2016 11/10/2016 07/09 ACTIVE Handling Instnactions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York (us.amIcomplianonalistdb.corn). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkorn Technologies Ltd. Al rights reserved. 0132,ctjaterrialLocarutDrlads https://aml.cit.gto.intranet.db.e CONFIDENTIAL — PURSUANT TO FED. SDNY_GM_00058351 5SENT1.Atrftkn ---pZL_Vvhz... 6/19/2017 0B-SDNY-0021175 EFTA_001689 I EFTA01296233

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5389126

Phone6903705

Phone6920073

Phone7202654

Phone8423124

Phone8548596

URLhttps://aml.cit.gto.intranet.db.e

Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01296686

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here

32p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407412

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 R

OtherUnknown

NAME SEARCHED: Darren Indyke

DOJ EFTA Data Set 10 document EFTA01298113

36p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01296356

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 2 Home Page Help Requester Menu Local Internal Watchlist Entry Details Details Show Debug Info Alert ID: A170635377850 Alert Date: 15/06/2017 Score: 100% Detection Check: int glob names Best matches: Data Source: Custorner_NCA_web In Deutsche Bank Global Internal List: 03_name = Darren Indyke Puny Math >= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = Match XXUS 05_birth_date = Compatible Dat

Dept. of JusticeOtherUnknown

EFTA Document EFTA01297830

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here

36p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269485

1 First Bank Existing Account Number r\ICF:r2t‘s-n-iS Customer Due Diligence For Additional Signers on Individual Accounts or Authorized Signatures on Business Entities Accounts Account Number. which Is attached to the Signer Ian iaauto 1 Authorized S:gncr hirommtion Name: Cecile ____ Initial: Lai,' h Am. de.c '3' Data of Birth: _ Place of Birth USA _ Citizenship I MF 'form Pinne _ _ _ _ Physical Address: Mai :-.a Amin... Place of Employment Southern Comny Id. Occupati

24p

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