Know Your Customer (KYC) form for Darren Indyke, detailing personal and professional information, including residence, citizenship, occupation, and employer details. The form confirms that Indyke is not a Politically Exposed Person (PEP) and has no known non-banking relationship with Deutsche Bank. Wealth details are not filled in.
documents/vol00010-efta01356207-pdf.pdf
{"key_people":["Darren Indyke"],"document_date":"2018-01-11","document_type":"financial","key_locations":["USA","New York, NY, United States"],"document_subtype":"KYC Form","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0041917","SDNY_GM_00188101","EFTA01356207"]}