A request related to Darren Indyke with a status of 'Closed - Hit'. The investigator recommends escalation. The request was created, closed, and had its status updated on 12/10/2016. The alert was detected due to new names and has a score of 100.0%.
documents/vol00010-efta01296107-pdf.pdf
{"title":"Norkom 6.1.0 - Request","key_people":["Darren Indyke","Tobias Marzcovich","Prachi Pawa"],"document_date":"12/10/2016","document_type":"tabular","key_locations":["United States"],"document_subtype":"Request","key_organizations":["AML Compliance New York","IN/Infrastructure/DBOI GS"],"reference_numbers":["C20161034948026","A161000507050","1016480/8809645","12399616","12013243","DB-SDNY-0020475","EFTA 00168217","EFTA01296107"]}