A security services check for new clients and prospects, detailing the investigation of individuals and corporate entities. The document includes a table of search types and their results, indicating no further research is necessary for most categories. An internal database search references Forum LLC and Darren K Indyke PLLC. The document is signed by Faith B Deceglia and dated January 15, 2010.
documents/vol00010-efta01480737-pdf.pdf
{"key_people":["Darren K Indyke","Faith B Deceglia"],"document_date":"2010-01-15","document_type":"tabular","document_subtype":"Security Services Check","key_organizations":["Forum LLC","JPMorgan Chase"],"reference_numbers":["1137404","99/31167"]}