The document is a due diligence report for FORUMS, LLC and Darren K. Indyke, featuring a web interface for a 'free name check' service from Bridger Insight. The search field is pre-filled with the name 'INDYKE', and no matches were found. The service is not a complete compliance solution and does not replace USA PATRIOT Act or OFAC compliance checks. The report is confidential and not to be shared without consent from Global Corporate Security.
documents/vol00010-efta01481048-pdf.pdf
{"title":"Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE","key_people":["Darren K. Indyke","Vanessa Budhu"],"document_type":"correspondence","document_subtype":"due diligence report","key_organizations":["FORUMS, LLC","Bridger Insight","Global Corporate Security","JPMorgan Chase"],"reference_numbers":["1137404b.doc","JPM-SDNY-00003304","SDNY_GM_00272502","EFTA01481048"]}