Epstein Secrets

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

(us amlcompliance@list db coin) Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. A4 rights reserved. CtscrinternallocorlisIDetails SDNY_GM_00058992 ttps ml .gt intranet.db.contraitig4ererNeTtAtftknr-wA99k3xpla... 6/16/2017 CON

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

mail: AML Compliance New York ). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. AI rights reserved. CeLocc_IntornallocollisiDetais SDNY_GM_00060017 ttps ml .gto.intranet.db.cortrdpkW4erettleTtAtkm-wA99k3xp 1 s8... 6/16/2017

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

(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... 6/16/201

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

a email: AML Compliance New York Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. Al rights reserved. DELscr_internallocallistDeteils SDNY_GM_00065137 https://aml.cit.gto.intranet.db.coritin"C4f4rEtTit kekn=wA99k3xpls8... 6/16/2

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

k (us.amlcompliance@list db corn) Please collect the available information first and contact the responsible Compliance Officer, Copynght 1998-2010 Norkom Technologies Ltd. All nghts reserved. DB su_IntornalLocallnDetails https naml.cit.gto.intranet.db.com/norkom_per_descreen/view.dolcsrftkn=pZL_Vvhz... 6/19/2017 CON

Alert ID: A161030507050 Alert Date: 12/10/2016 Score: 100% Detection Check; IN glob names Best matches: Data Source: Customer_NCA_web In Deutsche Bank Global Internal List: 07 nationality = XXUS Exact Match XXUS 03_name = Darren Indyke Fuzzy Match n 85% Darren Indyke Name: Darren Indyke Street/Number: DOB/D01: Z

k ([email protected]). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 Norkom Technologies Ltd. Al rights reserved. Ce_scr_InternalLccallistDoWs https.//aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?csrftkn=x4Csvvhp 10/12/2016 CON