This document contains details of a local internal watchlist entry for Darren K. Indyke PLLC, flagged by Deutsche Bank's Global Internal List. The entry includes alert ID, alert date, score, detection check, and best matches. It also provides personal details such as nationality, country of residence, and various IDs. The watchlist is classified as public and globally usable, with ownership by Deutsche Bank Trust Company Americas.
documents/vol00010-efta01297238-pdf.pdf
{"title":"Local Internal Watchlist Entry Details","key_people":["Darren K. Indyke"],"document_date":"2017-06-16","document_type":"tabular","key_locations":["United States","New York"],"document_subtype":"Watchlist Entry","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["A170635389126","8000000038423124","10/6903705","1016480/6920073"]}