A request record for Darren Indyke with status 'Closed - Hit'. The investigator recommends escalation. The request was created on 15/06/2017 and closed on 16/06/2017. The alert was new with a score of 100.0%.
documents/vol00010-efta01296358-pdf.pdf
{"title":"Norkom 6.1.0 - Request","key_people":["Darren Indyke","Angelika-A Kleine","Shanu Gujaria"],"document_date":"2017-06-16","document_type":"tabular","key_locations":["United States","New York"],"document_subtype":"Request Record","key_organizations":["AML Compliance New York","Norcom Technologies Ltd."],"reference_numbers":["C20170637908850","A170635377850","1016400/6920073","0366115690"]}