Know Your Customer (KYC) document for Darren Indyke, detailing personal and professional information, including residence, occupation, and relationship with Deutsche Bank.
doj/DataSet10/EFTA01372836.pdf
{"key_people":["Darren Indyke","Paul Morris"],"document_date":"2019-07-15","document_type":"financial","key_locations":["Livingston, NJ, USA","Red Hook Quarter, USVI"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["00000486405","098-54-8596"]}