A request record for Darren K. Indyke PLLC with a status of 'Closed - Hit'. The investigator recommends escalation. The request was created, closed, and had its status updated on 16/06/2017. The alert was detected as a new international global name. The note mentions a reference on file in PCR and advises contacting AML, Compliance New York for details.
documents/vol00010-efta01296232-pdf.pdf
{"title":"Norkom 6.1.0 - Request","key_people":["Darren K. Indyke PLLC","Linda Seelison","Prachi Pawa"],"document_date":"2017-06-16","document_type":"tabular","key_locations":["United States"],"document_subtype":"Request","key_organizations":["IN/Infrastructure/DBOI GB","AML, Compliance New York"],"reference_numbers":["C20170637921890","A170635389128","1016480/09/20073","12967744","12893126"]}