This document is a due diligence report prepared by PWM 81S-RESEARCH for Darren Indyke, conducted in accordance with AML Compliance standards. It includes searches in various databases such as RDC, PCR, BIS, D&B, Smartlinx, and court cases. The report indicates no significant negative media results, no court cases found, and provides details on property records, vehicle registrations, and corporate affiliations related to Darren Indyke.
documents/vol00010-efta01297143-pdf.pdf
{"title":"Due Diligence Report on Darren Indyke","key_people":["Darren Indyke"],"document_date":"2017-06-16","document_type":"other","key_locations":["Palm Beach County, FL","Essex County, NJ","New York, NY"],"document_subtype":"due diligence report","key_organizations":["PWM 81S-RESEARCH","AML Compliance","Deutsche Bank AG","NEW YORK STRATEGY GROUP, LLC","116 EAST 65TH STREET, LLC","DKI GRAPHICS, INC.","E MANAGEMENT NEW YORK LLC","HARLEQUIN DANE, LLC","LYN AND JOJO LLC","MAX HOTEL SERVICES CORP.","THE C.O.U.O. FOUNDATION, INC.","THE FLORIDA SCIENCE FOUNDATION, INC.","ZORRO DEVELOPMENT CORP.","L.A.W. PLANTATION MANAGEMENT CORP."]}