Norkom 6.1.0 - Local Internal Watchlist Entry Details Page 1 of 2 Home Page Help Requestor Menu Local Internal Watchlist Entry Details Show Debug Info Details Alert ID: Score: A170635377850 100% Best matches: In Deutsche Bank Global Internal List: 03_name so Darren Indyke Fuzzy Match >. 85% Darren Indyke 04_gender • M Exact Match M 07_nationality • XXUS Exact Match XXUS 05_birth_date • 1965/02/19 Compatible Date Match 1965/02/19 Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: Watch List Contents List ID / List Row ID: 10 / 6903705 List Ownership: Deutsche Bank Trust Company Americas List Name: New York Compliance Other AML Title: First Name: Darren List Classification: List Usability: Program: PUBLIC GLOBAL Other Darren Indyke 19/02/1965 United States Male United States United States Alert Date: Detection Check: Data Source: 15/06/2017 Int glob names Customer_NCA_web Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID: Comments: 8000000038407523 Place of Birth: ID Number: Other: Driver's Licence/State ID 158941567202654 country of issue NJ US and The Lawfirm's TIN 300503849 country of issue US,Social Security Number: 98548596 Middle Name: Last Name: Name Alias: Name Maiden: K EFTA01407414