Currency Transaction Report filed with FinCEN for a cash out transaction of $40,000 conducted by Darren K. Indyke on behalf of Darren K. Indyke PLLC. The transaction took place at Deutsche Bank Trust Company Americas in New York, NY.
doj/DataSet10/EFTA01291941.pdf
{"key_people":["Darren K. Indyke"],"document_date":"2014-05-27","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Currency Transaction Report","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["52-5256"]}