Epstein Secrets

/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 Street/Number: DOB/DOI: Z

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 Street/Number: DOB/DOI: Zip Code/City: Nationality. United States PEP Indi

e 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 Street/Number: DOB/DOI: Zip Code/City: Nationality. United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted

y: GLOBAL Deutsche Bank Trust Company Americas List Name: Program: Other New York Compliance - Other AML Title: Place of Birth: First Name: Darren ID Number: Other: Drivers Licence/State ID -country of issue NJ US and The Lawfirm's TIN 300503849 ()aunty of issue US,Social Security Number:

he Bank Global Internal List 03_name = Darren K. Indyke PLLC Fuzzy Match >= 85% Darren K. Indyke PLLC 07

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

017 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 Match Name: Darien Ind

D: 1016480 /6920073 Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 23/12/2016 Date of

tsche Bank Global Internal List: 03_name = Darren Indyke Puny Math >= 85% Darren Indyke 04_gender = M Ex

ren Indyke Puny Math >= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = Match XXUS 05_birth_date = Compatible Date Match Name: Darien Indyke StreedNumber. DOB/DOI: Zip Code/City: Nationality: United States PEP indicator: Gender: Male Customer ID: Country of Birth/Branch: United

(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

6/2017 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 Date Match Name: Darre

ndyke Fuzzy Match >= 85% Darren Indyke 04_gender = M Exact Match M 07_nationality = Mit Math XXUS 05_birth_date = Compatible Date Match Name: Darren Indyke Street/Number: DOB/DOI: Zip Cede/City: Nationality: United States PEP Indicator: Gender: Male Customer ID: Country of Birth/Branch: United States

D: 1016480 /6920073 Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 23/12/2016 Date of

utsche Bank Global Internal List 03_name = Darren Indyke Fuzzy Match >= 85% Darren Indyke 04_gender = M

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

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: Zip Code/City: Nationality: United States PEP Indicator: Gender: Customer ID: Country of Birth

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: Zip Code/City: Nationality: United States PEP Indicator: Gender: Customer ID: Country of Birth/Branch: Alerted Customer ID:

: 1016480 / 6809645 Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 12/10/2016 Date of

nality = XXUS Exact Match XXUS 03_name = Darren Indyke Fuzzy Match n 85% Darren Indyke Name: Darren I

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

/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 Match Name: Darren Ind

D: 1016480 /6920073 Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 23/12/2016 Date of

utsche Bank Global Internal List 03_name = Darren Indyke Furry Math >= 85% Darren Indyke 04_gender = M E

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

6/2017 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 = 1965/02/19 Compatible Date Mat

utsche Bank Global Internal List 03 name = Darren Indyke Fuzzy Math >= 85% Darren Indyke 04_gender = M E

D: 1016480 /6920073 Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: 23/12/2016 Date of

(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