A request related to Darren K. Indyke PLLC with status closed-hit, created and closed on 16/06/2017. The request involves compliance checks and alert detection with a 100% score for a new alert. The document includes various identifiers and notes for compliance purposes.
documents/vol00010-efta01363427-pdf.pdf
{"key_people":["Darren K. Indyke","Linds Seelisch","Prachi Pawa"],"document_date":"2017-06-16","document_type":"correspondence","key_locations":["United States"],"document_subtype":"Request","key_organizations":["Norkom Technologies Ltd.","DBOI GS","Compliance feew York teamcompliance.com"],"reference_numbers":["C20170637921890","1016480/0920073","DB-SDNY-0053428","SDNY_GM_00199612","EFTA01363427"]}