A request related to Darren Indyke, marked for escalation and closed on 21/07/2017. The request was initially created on 20/07/2017 and involved a closed-hit status. The alert was detected with a 100% score from the Customer_NCA_web data source. The document includes various metadata fields, but many are empty or marked for change. Notes indicate a reference on file in PCR and instructions to contact the responsible Compliance Officer.
documents/vol00010-efta01297382-pdf.pdf
{"key_people":["Darren Indyke","Andrea Wi","Reena Chandwani"],"document_date":"2017-07-21","document_type":"correspondence","key_locations":["United States"],"key_organizations":["AML Compliance New York","Norkom Technologies Ltd."],"reference_numbers":["1016480/0920073","A170735781344","13066591","6201215544"]}