Know Your Customer (KYC) document for Darren Indyke, detailing personal, professional, and financial information as part of account ownership summary.
doj/DataSet10/EFTA01387204.pdf
{"key_people":["Darren Indyke"],"document_date":"2015-07-03","document_type":"financial","key_locations":["Livingston, NJ, USA","Livingston, NY, USA"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["00000486405"]}