EFTA Document EFTA01297240

Norkom 6.1.0 - Local Internal Watchlist Entry Details Page I of 2 Home Page Help Requester Menu Local Internal Watchlist Entry Details Show Debug Info Details Alert ID: A170635377850 Alert Date: 15/06/2017 Score: 100% Detection Check: IM glob names Best matches: Data Source: Customer_NCA_web In Deutsche Bank Global Internal List 03 name = Darren Indyke Fuzzy Math >= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = XXUS Exact Match XXUS 05_birth_date = 1965/02/19 Compatible Date Match 1965/02/19 Name: Darren Indyke StreeVNumber. DOBJDOI: 19/02/1965 Zip Code/City: Nationality: United States PEP Indicator: Gender: Male Customer ID: Country of Birth/Branch: United States Alerted Customer ID: Country of Residence: United States Comments: Watch List Contents 800030=8407523 List ID I List Row ID: 10 / 6903705 List Classification: PUBLIC List Ownership: List Usability: GLOBAL Deutsche Bank Trust Company Americas List Name: Program: Other New York Compliance - Other AML Title: First Name: Darren Place of Birth: ID Number: Other: Driver's Licence/State ID 68941567202654 country 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 10022 US Last Name: Indyke Country: Name Alias: Other Dates: Name Maiden: Entity ID / Row ID: 1016480 /6920073 Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 23/12/2016 Date of Birth: 1965/02/19 PCR Modified Date: 23/12/2016 Nationality: US Record Created: 11/10/2016 Gender: Ni Record Updated: 11/10/2016 Record Valid Until: 07/09/2026 Record Status: ACTIVE Remarks: SDNY_GM_00060138 hups://aml.cit.gto.intranet.db.contOlfiefrileTittkn=wA99k3xpls8... 6/16/2017 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SONY-0022962 EFTA_00170681 EFTA01297240 Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 2 of 2 Handling Instructons A reference is on file in PCR. For details, please contact via email AML Compliance New York (us amlcompliance@list db corn). Please collect the available information first and contact the responsible Compliance Officer. Copynght 1998-2010 Norkom Technologies Ltd. Al rights reserved. 06_scc_IntornallocollisiDetals SDNY_GM_00060139 Imps://aml.cit.gto.intranet.db.cortratipletrotleTchkekn=wA99k3xpla... 6/16/2017 CONFIDENTIAL - PURSUANT TO FED R. ReP. B(6) I DB-SDNY-0022963 EF1'A_00170682 EFTA01297241