RE: **WR_62575192023** Southern LR - Darren K. Indyke [I]

Classification: For internal use only

Hi Team,

Please provide info on the referenced search.

Kind Regards,

Anthony Lentini

Classification: Confidential

Dear Anthony,

regarding our request we can provide you following information:

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

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

Anti Financial Crime (AFC)
Otto-Suhr-Allee 16 10585 Berlin, Germany
Email

EFTA01412516

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..?

Kind Regards,

Anthony Lentini