Certification of beneficial owner(s) for an account being opened on behalf of Gratitude America, Ltd., a U.S. Virgin Islands not-for-profit corporation. Darren K. Indyke, Treasurer, is the natural person opening the account. No individuals own 25% or more of the equity interests. Darren K. Indyke is also listed as an individual with significant responsibility for managing the legal entity.
doj/DataSet10/EFTA01380935.pdf
{"key_people":["Darren K. Indyke","Brad Gilli"],"document_date":"2018-08-15","document_type":"financial","key_locations":["St. Thomas, USVI","Livingston, NJ"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Gratitude America, Ltd.","Deutsche Bank AG"],"reference_numbers":["WM189666 026819.051818","DB-SDNY-0079514","SDNY_GM_00225698","EFTA01380935"]}