Due diligence research performed by PWM BIS-RESEARCH on Darren Indyke in accordance with AML Compliance standards. The document includes search results from various databases, indicating a PCR alert and no negative media found. Instructions for further actions and compliance requirements are provided.
documents/vol00010-efta01363215-pdf.pdf
{"key_people":["Darren Indyke","Pinch Pawa"],"document_date":"2016-10-12","document_type":"correspondence","key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["DB-SDNY-0053136","SDNY_GM_00199320","EFTA01363215"]}