This document contains multiple financial transactions involving checks issued by Darren K. Indyke PLLC through Deutsche Bank Trust Company Americas. The checks are made out to various entities including insurance companies, legal services, and government departments. The document includes details such as payee names, amounts, and transaction dates.
documents/vol00010-efta01293176-pdf.pdf
{"key_people":["Darren K. Indyke","Polina Belomlinskaya"],"document_date":"2014-2015","document_type":"financial","key_locations":["New York, NY","Jackson Heights, NY","Albany, NY","Santa Fe, NM","Philadelphia, PA"],"key_organizations":["Deutsche Bank Trust Company Americas","Liberty Mutual Insurance","Aetna Health Inc.","NYC Department of Finance","Department Of State","Law Office of Charles Barnett"]}