Illegal Activity
none
Blackmail
none
Date
2017-06-16
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a due diligence report on Darren Indyke, compiled by PWM BIS-RESEARCH for AML compliance purposes. It summarizes public records, media mentions, and business affiliations associated with Darren Indyke, finding no significant negative media or legal results.
Metadata
- Subject
- Due diligence research on Darren Indyke
- Sender
- Shanu Gujaria, Research Analyst
- Recipients
- —
- Document ID
- EFTA01296188
- Date
- 2017-06-16
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Real Property Ownership | Michelle F Saipher | Joint owners of real property in Palm Beach County, FL |
| Darren Indyke | Employment | Nine East 71st Street Corporation | Darren Indyke is associated with Nine East 71st Street Corporation |
| Darren Indyke | Employment | DKI Graphics, Inc. | Darren Indyke is associated with DKI Graphics, Inc. |
| Darren Indyke | Employment | New York Strategy Group, LLC | Darren Indyke is associated with New York Strategy Group, LLC |
| Darren Indyke | Employment | 116 East 65th Street, LLC | Darren Indyke is associated with 116 East 65th Street, LLC |
| Darren Indyke | Employment | Lyn and Jojo LLC | Darren Indyke is associated with Lyn and Jojo LLC |
| Darren Indyke | Employment | E Management New York LLC | Darren Indyke is associated with E Management New York LLC |
| Darren Indyke | Employment | Max Hotel Services Corp. | Darren Indyke is associated with Max Hotel Services Corp. |
| Darren Indyke | Employment | The C.O.U.O. Foundation, Inc. | Darren Indyke is associated with The C.O.U.O. Foundation, Inc. |
| Darren Indyke | Employment | The Florida Science Foundation, Inc. | Darren Indyke is associated with The Florida Science Foundation, Inc. |
| Darren Indyke | Employment | Harlequin Dane, LLC | Darren Indyke is associated with Harlequin Dane, LLC |
| Darren Indyke | Employment | Zorro Development Corp. | Darren Indyke is associated with Zorro Development Corp. |
| Darren Indyke | Employment | L.A.W. Plantation Management Corp. | Darren Indyke is associated with L.A.W. Plantation Management Corp. |
Financial Information
Amounts:4600002804817242020806131000002634939146437511705643450002530001254005162.324743,519182,847684,59071,10258$558147,321572,67451,694157,589127.315477,632156,291753,989111,607475,000105460965,27828,750450,00060.484275,562149,816400,000118,056590,000
Assets:
- Real properties in Palm Beach County, FL and Carbon County, PA
- Motor vehicles
Transactions:
- Real property sales and assessments
Public Knowledge
- Context
- The information in this report is primarily compiled from public records and commercially available data sources.
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/propertiesBusiness dealingsEmployment/staffing
Organizations 32
PWM BIS-RESEARCHAML ComplianceLegal and Compliance managementRDCPCRD&BSmartlinxMartindale-HubbellComplianceOFACDeutsche Bank AGIILexisNexisReed Elsevier Inc.Wells Fargo Bank NABank of AmericaVerizon New York IncSprint Spectrum LPNew Cingular Wrls DCOmnipoint Comm NYNine East 71st Street CorporationDKI Graphics, Inc.New York Strategy Group, LLCDKI Liquidating Corp.E Management New York LLCHarlequin Dane, LLCLyn and Jojo LLCMax Hotel Services Corp.The C.O.U.O. Foundation, Inc.The Florida Science Foundation, Inc.Zorro Development Corp.L A W Plantation Management Corp.SJ I Corporation
Locations 11
Palm Beach County, FLCarbon County, PANew YorkBoca Raton, FLWest Palm Beach, FLLivingston, NJPassaic, NJAlbany, GANew Albany OHNew York, NYJacksonville, FL
Financial Entities 2
Wells Fargo Bank NABank of America
Text Analysis
- Tone
- Informative, factual
- Purpose
- To provide due diligence research results on Darren Indyke, including negative media, public records, and business affiliations.
- Significance
- This document provides a summary of publicly available information about Darren Indyke, potentially for KYC (Know Your Customer) or AML (Anti-Money Laundering) compliance purposes.
File Info
- File Name
- EFTA01296188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.999217
- DOJ Source
- View on DOJ