Know Your Customer (KYC) document for Darren Indyke, detailing personal and professional information, including residence, citizenship, occupation, and employer details. The document confirms that Darren Indyke is not a Politically Exposed Person (PEP) and has no known non-banking relationship with Deutsche Bank. Wealth details are not filled in, and no bank officers have met the individual.
documents/vol00010-efta01365903-pdf.pdf
{"key_people":["Darren Indyke"],"document_type":"financial","key_locations":["USA","575 Lexington Avenue, 4th Fl Livingston NY USA 10022"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Deutsche Bank"]}