This document is a due diligence report on Darren Indyke, prepared by Mania Choudlory on August 20, 2018. It includes searches conducted in various databases such as RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and Court Cases. The report contains personal information, address history, voter registration, professional licenses, property records, vehicle registrations, and business associations related to Darren Indyke. No significant negative media or court cases were found. The report is marked confidential and for internal use only.
documents/vol00010-efta01298183-pdf.pdf
{"title":"Due Diligence Report on Darren Indyke","key_people":["Darren Indyke","Michelle F. Saipher","Bernard S. Indyke","Hannah Indyke","Samantha Indyke"],"document_date":"2018-08-20","document_type":"other","key_locations":["Boca Raton, FL","Livingston, NJ","New York, NY"],"document_subtype":"due diligence report","key_organizations":["New York Strategy Group LLC","DKI Graphics Inc.","Harlequin Dane LLC","Max Hotel Services Corp.","The C.O.U.Q. Foundation Inc.","The Florida Science Foundation Inc."],"reference_numbers":["SDNY_GM_00062288","DB-SDNY-0025113","EFTA_00172798"]}