RE: WR 62575192023 Southern LR - Darren K. Indyke (C]

Classification: Confidential

Dear Anthony,

regarding your request we can provide you following information:

WR_62575192023

G0024236:

Potential match due to the same name and partly matching date of birth.

In the alert there is a year of birth mismatching.

Due to insufficient information on the watchlist side, we cannot determine if it is a true match.

Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York (us.amlcompliance@list.db.com).
Please quote:
11/10/2016
11/10/2016
07/09/2026
1016480
All of the other hit IDs are false positive due to person in request, company in Hit Id.
Kind regards,
NLS Team

[x]
Anti Financial Crime (AFC)
10585 Berlin, Germany
Email nls.confirmation@db.com

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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

DB-SDNY-0059872
SDNY_GM_00206056
EFTA01368206