A request related to Darren Indyke with a status of 'Closed - Hit'. The request was escalated by the investigator. The alert was new with a score of 100.0% and was detected through a list of global names. The request was processed by the IN/Infrastructure/DBOI GS team.
documents/vol00010-efta01364297-pdf.pdf
{"key_people":["Darren Indyke","Tobias Marcoviciu","Prachi Patra"],"document_date":"2016-12-10","document_type":"correspondence","key_locations":["United States"],"document_subtype":"request","key_organizations":["AML Compliance New York","IN/Infrastructure/DBOI GS","Norkom Technologies Ltd."],"reference_numbers":["C20161034948026","A161030507050","1016480","6609645","12306916","12013243"]}