Know Your Customer (KYC) document for Darren Indyke, detailing personal and professional information, including his role as an accountant at Southern Financial LLC. The document confirms that he is not a Politically Exposed Person (PEP) and has no non-banking relationship with Deutsche Bank. A meeting with bank officer Paul Morris took place at the client's place of business on September 6, 2013.
doj/DataSet10/EFTA01384071.pdf
{"key_people":["Darren Indyke","Paul Morris"],"document_date":"2013-09-19","document_type":"financial","key_locations":["USA","St Thomas USVI"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0084063","SDNY_GM_00230247","EFTA01384071"]}