A series of checks issued by Darren K. Indyke PLLC through Deutsche Bank Trust Company Americas, detailing payments to various entities for services rendered or expenses incurred.
documents/vol00010-efta01293126-pdf.pdf
{"key_people":["Darren K. Indyke"],"document_date":"2018-07-11","document_type":"financial","key_locations":["New York, NY","Chicago, IL","Atlanta, GA","Jacksonville, FL","West Palm Beach, FL","Dallas, TX","Philadelphia, PA","Espanola, NM","Utica, NY","Kingston, NY","Binghamton, NY","Ithaca, NY"],"document_subtype":"checks","key_organizations":["Deutsche Bank Trust Company Americas","Prompt Business Systems, Inc.","Aetna","The Ritz-Carlton Club, St. Thomas","Alston & Bird, LLP","Roadruck Investigations Inc","Palm Beach Reporting Services, Inc.","Travelers Casualty Insurance Co.","Prose Court Reporting Agency, LLC","Lesley Groff","SWDS","Commissioner of Motor Vehicles","NYC Department of Finance","Delaware Secretary of State","Cornell University Library","Franklin Court Reporting, Inc."]}