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 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 Country: 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