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

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

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

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

.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

.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

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

.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

r Internal use only Hi Team, AML Compliance received two PCR Alert for Darren Indyke, created on 7/20/17 and 6/16/17. The Alerts states to contact AML Compliance New York for details. Can you please provide us with additional information have attached the PCR Alert. quote: 1016480 / 6920073 All the best, Velmir Vej

tion: G0024236 True match - according to name and DOB Handling Instructions: A reference is on file in PCR. For details, please contact via email: AML Compliance New York ([email protected]). Please collect the available information first and contact the responsible Compliance Officer. 11/10/2016 11/10/2

.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

information: G0024236 True match, due to the same name and DOB Please note: A reference is on file in PCR. For details, please contact via email: AML Compliance New York ([email protected]). Please collect the available information first and contact the responsible Compliance Officer. 11/10/2016 11/10/2

0/2016 Record Valid Until: 07/0912026 Record Status: ACTIVE Remarks: H n lin In n • 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. Copynght 1998-2010 l'iothom Technologies Ltd. Al

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

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.amkximplianceelist db corn) Please collect the available information first and contact the responsble Compliance Officer. Copyright 19984010 No

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 ([email protected]). Please collect the available information first and contact the responsible Compliance Officer. Copyright 1998-2010 N

chlist 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 ([email protected]). Please quote: 11/10/2016 11/10/2016 07/09/2026 1016480 All of the other hit IDs are false positive due to perso