The document is a due diligence report conducted by PWM BIS-RESEARCH on Darren K. Indyke PLLC, following AML Compliance standards. It includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with results indicating a PCR hit and a Smartlinx result found. No significant negative media or court cases were found.
documents/vol00010-efta01296227-pdf.pdf
{"title":"Due Diligence Report on Darren K. Indyke PLLC","key_people":["Darren K. Indyke","Prachi Pawa","David N. Britsch"],"document_date":"2017-06-19","document_type":"tabular","key_locations":["United States","New York County"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","LexisNexis"],"reference_numbers":["SDNY_GM_00058345","DB-SDNY-0021169","EFTA_00168905","EFTA01296227"]}