The KYC for Darren Indyke has been rejected due to incomplete information and incorrect details related to various accounts associated with Jeffrey Epstein. Specific issues include incorrect country details, missing signatory information, and unclear account purposes. Additional clarifications are requested regarding Richard Kahn's NYSE Arca membership status, ownership details for HBRK Associates Inc, and NY Strategy Group LLC, and Darren Indyke's professional status.
documents/vol00010-efta01361035-pdf.pdf
{"title":"KYC Rejection Notice for Darren Indyke","key_people":["Darren Indyke","Jeffrey Epstein","J. Lightbody","J. Franklin","Richard Kahn"],"document_type":"correspondence","key_locations":["US Virgin Islands"],"document_subtype":"KYC Rejection Notice","key_organizations":["Jeffrey E. Epstein Insurance Trust #3","HBRK Associates, Inc.","Darren K. Indyke PLLC","New York Strategy Group, LLC","NYSE Arca"],"reference_numbers":["01133377","00000486405","DB-SDNY-0049814","SDNY_GM_00195998","EFTA01361035"]}