A background investigation was conducted on Darren Indyke by GS&I at the request of Justin Nelson. Various databases and records were searched, revealing no derogatory information or records found.
documents/vol00010-efta01480741-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Darren Indyke","Justin Nelson"],"document_date":"2013-08-13","document_type":"correspondence","key_locations":["New Jersey","Livingston, NJ"],"document_subtype":"Due Diligence Report","key_organizations":["GS&I","JPMorgan Chase","Regulatory Data Corp","McDonald Information Services","Worldcheck","Dow Jones","FINRAMFA","OFAC"],"reference_numbers":["770847413B","JPM-SDNY-00002957","SDNY_GM_00272155","EFTA01480741"]}