Anthony Lentini From: Sent: To: Cc: Subject: Katarzyna-Magdalena Klodowska on behalf of NLS Confirmation Thursday, April 12, 2018 1:47 PM Anthony Lentini NLS Confirmation RE: "HR _62575192023" Southern LR - Darren K. Indyke [C] Classification: Confidential Dear Anthony, regarding our request we can provide you following information: Potential match due to the same name and partly matching date of birth. In the alert there is a year of birth mismatching. Due to insufficient information on the watchlist 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 Com pliance New York Please quote: 11/10/2016 11/10/2016 07/09/2026 1016480 All of the other hit IDs are false positive due to person in request, company in Hit Id. Kind regards, NLS Team Anti Financial Crime (AFC) Otto-Suhr-Allee 16 10585 Berlin, Germany Email 1 EFTA01412516