The document is a Suspicious Activity Information Form prepared by Ying Wang on August 5, 2016, regarding a suspicious transaction involving money laundering/structuring. The compliance officer, Peggy McGarvey, was notified on April 29, 2016. The suspect, Darren Indyke, is an attorney with a listed address in Livingston, NJ. A $20,000 wire transfer was sent by Peter R DeGeorge to SOCIAL MEDIA MARKETING GROUP LLC, whose registered agent, Matthew Siss, was previously sentenced for racketeering conspiracy. The total suspicious amount is $11,500. Due diligence was conducted.
documents/EFTA01369630.pdf
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