The document contains results from OFAC and BIS checks related to Darren Indyke. The OFAC check found no match, while the BIS results include a negative media report from the Daily Mail regarding a scandal involving Maxwell's daughter.
documents/vol00010-efta01359403-pdf.pdf
{"key_people":["Darren Indyke","Maxwell's daughter","Guy Adams","Tom Leonard"],"document_date":"2015-01-10","document_type":"tabular","key_locations":["United States","London","New York"],"document_subtype":"OFAC and BIS Results","key_organizations":["OFAC","BIS","DAILY MAIL"],"reference_numbers":["C20151028757143","10348080","DB-SDNY-0047482","SDNY_GM_00193666","EFTA01359403"]}