Certification of beneficial owner(s) for an account opened by Darren K. Indyke on behalf of Gratitude America, Ltd, a 501(c)(3) Private Foundation / USVI Corporation. The document includes information about the legal entity and its management.
doj/DataSet10/EFTA01381094.pdf
{"key_people":["Darren K. Indyke"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["Gratitude America, Ltd","Deutsche Bank AG"]}