Suspicious Activity Report prepared by Ying Wang on 8/5/2016 for DBTCA, notifying compliance officer Peggy McGarvey about suspicious financial activities involving Darren Indyke. The report highlights a $20,000 wire transfer to SOCIAL MEDIA MARKETING GROUP LLC, whose registered agent, Matthew Siss, was convicted of racketeering conspiracy. The total suspicious amount is $11,500.00, and the violation type is money laundering/structuring.
documents/vol00010-efta01364116-pdf.pdf
{"key_people":["Ying Wang","Peggy McGarvey","Darren Indyke","Peter R DeGeorge","Matthew Siss"],"document_date":"2016-08-05","document_type":"financial","key_locations":["345 Park Avenue, New York, NY 10017","2 Kean Ct, Livingston, NJ 07039"],"document_subtype":"Suspicious Activity Report","key_organizations":["DBTCA","SOCIAL MEDIA MARKETING GROUP LLC"],"reference_numbers":["DB-SDNY-0054632","SDNY_GM_00200816","EFTA01364116"]}