A request for Darren Indyke with status closed and recommendation for escalation. The alert was detected with a 100% score and is related to international global names. The request was processed by the IN/Infrastructure/DBOI GS team.
documents/vol00010-efta01295995-pdf.pdf
{"key_people":["Darren Indyke","Tootsies Marconicu","Prachi Pawar"],"document_date":"2016-12-10","document_type":"correspondence","key_locations":["United States"],"document_subtype":"Request","key_organizations":["AML Compliance New York","IN/Infrastructure/DBOI GS","Norcom Technologies Ltd."],"reference_numbers":["C20161034948026","A161030507050","1018420","8809645","12399916","12013243"]}