A background investigation was conducted by GS&I on Darren K. Indyke PLLC and Darren Indyke, revealing no derogatory information or regulatory sanctions. Searches included internal databases, publications, and OFAC lists.
documents/vol00010-efta01480673-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Darren K. Indyke","Mary C Casey"],"document_date":"2008-10-03","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["GS&I","Darren K. Indyke PLLC","OFAC","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002885","SDNY_GM_00272083","EFTA01480673"]}