Deutsche Bank Anti-Financial Crime Name List Screening (NLS) IMO From: Anthony Lentini Sent: Thursday, April 12, 2018 6:11 PM To: NIS Confirmation <NLS.Confirmation@db.com> Cc: Zack Bunimovich Subject: RE: • *WR_62575192023** Southern LR - Darren K. Indyke [I) Classification: For internal use only Hi Team, Can you please provide me with the information that you have for the referenced hit, I am not sure what further investigation is required..? Request ID Record ID Type Name 6257519 WR_62575192023 individual Darren K. Indyle Kind Regards, Anthony Lentini From: Anthony Lentini Sent: Thursday, April 12, 2018 11:S0 AM To: NLS Confirmation <NLS.Cprifirmation.alb.com> Subject: **WR_62575192023** Southern LR - Darren K. Indyke [I] Classification: For internal use only Hi Team, Please provide info on the referenced search. Kind Regards, 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059873 CONFIDENTIAL SDNY_GM_00206057 EFTA01368207