Epstein Secrets

Alert ID: A170635377850 Alert Date: 15/0612017 Score: 100% Detection Check: Int glob names Best matches: Data Source: Custorner_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 0tbirth_date = 1965/0

1.0 - Local Internal Watchlist Entry Details Page 2 of 2 Handling Instructions A reference is on file in PCR. For details, please contact via email AML Compliance New York (us amtcompliance@list db corn) Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998.2010

Alert ID: A161030507050 Alert Date: 12/10/2016 Score: 100% Detection Check: Int glob names Best matches: Data Source: Custamer_NCA web In Deutsche Bank Global Internal List: 07_nalionality = XXUS Exact Match XXUS 03_name = Dairen Indyke Fuzzy Match n 85% Darren Indyke Name: Darren Indyke StreeVNumber: DOB/D01: Zi

id Until: 07/09/2026 Record Status: ACTIVE Remarks: Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York (us.amIcompliancegistdb.com). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1996-2010 No

Alert ID: A170635389126 Alert Date: 16/06/2017 Score: 100% Detection Check: int glob names Best matches: Data Source: Custamer_NCA web 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: Darren K. Indyke PLLC Str

2016 23/12/2016 11/10/2016 11/10/2016 07/09 ACTIVE Handling Instnactions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York (us.amIcomplianonalistdb.corn). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010

ter Menu Local Internal Watchlist Entry Details Show Debug Info Details Page I of 1 a Alert ID: A170635389126 Score: 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. Ale

2016 23/12/2016 11/10/2016 11/10/2016 07/09t ACTIVE Handling instuctions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York (us.amIcomplianceelistdb.com). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 N

Alert ID: A170635377850 Alert Date: 15/06/2017 Score: 100% Detection Check: int glob names Best matches: Data Source: Custorner_NCA_web In Deutsche Bank Global Internal List: 03_name = Darren Indyke Puny Math >= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = Match XXUS 05_birth_date = Compatible Date

.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 coin) Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010

Alert ID: A170635377850 Alert Date: 15/06/2017 Score: 100% Detection Check: int glob names Best matches: Data Source: Custorner_NCA_web In Deutsche Bank Global Internal List 03_name = Darren Indyke Fuzzy Match >.= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = Math XXUS 05_birth_date = Compatible Dat

.0 - Local Internal Watchlist Entry Details Page 2 of 2 Handling Instructions A reference is on file in PCR. For details, please contact via email: AML Compliance New York I. Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Tochnologits Ltd. Al r

Alert ID: A170635377850 Alert Date: 15/06/2017 Score: 100% Detection Check: Int glob names Best matches: Data Source: Customer_NCA_web In Deutsche Bank Global Internal List 03_name = Darren Indyke Furry Math >= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = Math XXUS 05_birth_date = Compatible Date

1.0 - Local Internal Watchlist Entry Details Page 2 of 2 Ha ndlna Instnrctons A reference is on file in PCR. For details, please contact via email: AML Compliance New York ). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. AI r

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 = 1965/0

.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

Show Debug Info Alert ID: 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 Match >= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = Mit Math XXUS 05_birth_date = Compatible

.0 - Local Internal Watchlist Entry Details Page 2 of 2 Handlin Instructions. A reference is on file in PCR. For details, please contact via email: AML Compliance New York Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. Al righ

Alert ID: A170635389126 Alert Date: 16/06/2017 Score: 100% Detection Check; Int glob names Best matches: Data Source: Customer_NCA_web 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: Darren K Indyke PLLC Stree

lid Until: 07/09/2026 Record Status: ACTIVE Remarks: Handling Instructions, 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 N