A request involving Darren Indyke with a status of 'Closed - Hit'. The request was created on 15/06/2017 and closed on 16/06/2017. The investigator recommends escalation. The alert ID is A170635377850 with a 100% score from the data source 'int glob names'.
documents/vol00010-efta01297239-pdf.pdf
{"title":"Norkom 6.1.0 - Request","key_people":["Darren Indyke","Angelika-A Kleine","Shanu Guaria"],"document_date":"2017-06-16","document_type":"tabular","key_locations":["United States"],"document_subtype":"Request","key_organizations":["AML Compliance New York","Norkom Technologies Ltd."],"reference_numbers":["C20170637908850","A170635377850","12960133","DB-SDNY-0022961","EFTA_00170680","EFTA01297239"]}