A request detail document related to Darren Indyke with a status of 'Closed - Hit'. The investigator recommends escalation. The request was created on 15/06/2017 and closed on 16/06/2017. The alert was generated from the Customer_NCA_web data source with a score of 100.0%.
documents/vol00010-efta01297142-pdf.pdf
{"key_people":["Darren Indyke","Angelika-A Kleine","Shanu Gujaria"],"document_date":"2017-06-16","document_type":"tabular","key_locations":["United States"],"document_subtype":"Request Detail","key_organizations":["AML Compliance New York","Norkom Technologies Ltd."],"reference_numbers":["C20170637908850","12960133","0366115690","DB-SDNY-0022842","EFTA_00170561","EFTA01297142"]}