A background investigation was conducted on Darren K. Indyke PLLC and Darren Indyke by GS&I at the request of Mary C Casey. The investigation included searches in internal databases, publications, regulatory sanctions, and OFAC. No derogatory information or matches were found in any of the searches.
documents/vol00010-efta01481734-pdf.pdf
{"title":"Due Diligence Report on Darren K. Indyke PLLC","key_people":["Darren K. Indyke","Mary C Casey"],"document_date":"2008-10-03","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["Darren K. Indyke PLLC","JP Morgan Chase","GS&I","Office of Foreign Asset Control"],"reference_numbers":["EFTA01481734","EFTA01481735","EFTA01481736","EFTA01481737","EFTA01481738"]}