Know Your Customer (KYC) document for Darren K. Indyke, detailing personal and professional information, including residence, occupation, and employer details. The document also includes sections for wealth details, which are largely unfilled.
doj/DataSet10/EFTA01372821.pdf
{"key_people":["Darren K. Indyke","Stewart Oldfield"],"document_date":"2019-07-15","document_type":"financial","key_locations":["United States","St Thomas Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["Southern Financial LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0066708","SDNY_GM_00212892","EFTA01372821"]}