Know Your Customer (KYC) document for Darren Indyke, detailing personal, professional, and financial information as part of account ownership summary.
doj/DataSet10/EFTA01389128.pdf
{"key_people":["Darren Indyke"],"document_date":"2018-01-11","document_type":"financial","key_locations":["USA","New York, NY"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0093450","SDNY_GM_00239634","EFTA01389128"]}