The document is a confidential due diligence report for FORUMS, LLC and Darren K. Indyke, featuring a screenshot of a 'free name check' tool from Bridger Insight. The tool is used for compliance with the USA PATRIOT Act and OFAC, showing a search for the name 'INDYKE' with 0 matches. The report emphasizes that the tool is not a complete compliance solution.
documents/vol00010-efta01480685-pdf.pdf
{"title":"Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE","key_people":["Darren K. Indyke","Vanessa Budhu"],"document_type":"other","document_subtype":"Confidential Due Diligence Report","key_organizations":["FORUMS, LLC","Bridger Insight","Choicepoint Asset Company","JPMorgan Chase","Global Corporate Security"],"reference_numbers":["1137404b.doc","JPM-SDNY-00002899","SDNY_GM_00272097","EFTA01480685"]}