This document contains details of an internal watchlist entry for Darren Indyke, flagged by Deutsche Bank's Global Internal List. The alert was generated due to a fuzzy match on the name with a score of 100%. The entry includes personal details, list ownership, and handling instructions for compliance officers.
documents/vol00010-efta01295996-pdf.pdf
{"title":"Local Internal Watchlist Entry Details","key_people":["Darren Indyke"],"document_date":"2016-12-10","document_type":"tabular","key_locations":["United States","New York"],"document_subtype":"Internal Watchlist Entry","key_organizations":["Deutsche Bank","Deutsche Bank Trust Company Americas"],"reference_numbers":["A161030507050","8000000034978758","10/6775534","1016480/6809645"]}