This document provides individual details for Darren Indyke, including personal information, employment details, and meeting records with bank officers. It also includes sections for wealth details, which are not filled in for this individual.
doj/DataSet10/EFTA01375860.pdf
{"key_people":["Darren Indyke","Stewart Oldfield"],"document_date":"2016-12-12","document_type":"financial","key_locations":["2 Kean Court Livingston 07039 United States","575 Lexington Ave, 4th Fl Livingston NY United States 10022"],"document_subtype":"Account Ownership Summary","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["00000486405"]}