This document is a due diligence report on Darren Indyke, prepared by PWM BIS-RESEARCH in accordance with AML Compliance standards. It includes searches in various databases for negative media, court cases, and other records. No significant negative media or court cases were found. The document also contains detailed personal information, addresses, vehicle registrations, and business affiliations related to Darren Indyke.
documents/vol00010-efta01296686-pdf.pdf
{"key_people":["Darren Indyke","Shanu Gujaria"],"document_date":"06/16/2017","document_type":"government","key_locations":["Boca Raton, FL","Livingston, NJ","New York, NY","Palm Beach County, FL","Essex County, NJ"],"key_organizations":["PWM BIS-RESEARCH","AML Compliance","Deutsche Bank AG","LexisNexis"],"reference_numbers":["SDNY_GM_00059467","DB-SDNY-0022291","EFTA_00170017","EFTA01296686"]}