This document contains details of a local internal watchlist entry for Darren Indyke, including alert ID, alert date, score, detection check, and personal details such as nationality, gender, and country of residence. It also includes list classification and ownership information.
documents/vol00010-efta01296220-pdf.pdf
{"title":"Local Internal Watchlist Entry Details","key_people":["Darren Indyke"],"document_date":"2017-06-15","document_type":"tabular","key_locations":["United States"],"document_subtype":"Watchlist Entry","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["A170635377850","8000000038407523","10/6903705","1016480/6920073"]}