Know Your Customer (KYC) document for Darren Indyke, detailing personal and professional information, including residence, occupation, and banking relationships.
doj/DataSet10/EFTA01372904.pdf
{"key_people":["Darren Indyke","Paul Morris"],"document_date":"2019-07-15","document_type":"financial","key_locations":["USA","St Thomas"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0066812","SDNY_GM_00212996","EFTA01372904"]}