EFTA01296686.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
06/16/2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a due diligence report on Darren Indyke, prepared by PWM BIS-RESEARCH for AML compliance. It includes information on his addresses, business affiliations, property ownership, potential relatives, and a PCR alert, which requires further investigation.
Metadata
Subject
Due diligence research on Darren Indyke
Sender
Shanu Gujaria, Research Analyst
Recipients
—
Document ID
KYC 1790685
Date
06/16/2017
Illegal Activity
Severity
suspicious
Description
The PCR alert could indicate potential illegal activity, but further investigation is needed.
Content Type
first_hand
Relationships 13
Entity 1RelationshipEntity 2Description
Darren Indyke Real Property Owner Michelle F Saipher Joint ownership of properties in Palm Beach County, FL and Carbon County, PA.
Darren Indyke Business Associate 116 East 65th Street, LLC Darren Indyke is associated with 116 East 65th Street, LLC.
Darren Indyke Business Associate DKI Graphics, Inc. Darren Indyke is associated with DKI Graphics, Inc.
Darren Indyke Business Associate E Management New York LLC Darren Indyke is associated with E Management New York LLC.
Darren Indyke Business Associate Harlequin Dane, LLC Darren Indyke is associated with Harlequin Dane, LLC.
Darren Indyke Business Associate Lyn and Jojo LLC Darren Indyke is associated with Lyn and Jojo LLC.
Darren Indyke Business Associate Max Hotel Services Corp. Darren Indyke is associated with Max Hotel Services Corp.
Darren Indyke Business Associate New York Strategy Group, LLC Darren Indyke is associated with New York Strategy Group, LLC.
Darren Indyke Business Associate Nine East 71st Street Corporation Darren Indyke is associated with Nine East 71st Street Corporation.
Darren Indyke Business Associate The C.O.U.O. Foundation, Inc. Darren Indyke is associated with The C.O.U.O. Foundation, Inc.
Darren Indyke Business Associate The Florida Science Foundation, Inc. Darren Indyke is associated with The Florida Science Foundation, Inc.
Darren Indyke Business Associate Zorro Development Corp. Darren Indyke is associated with Zorro Development Corp.
Darren Indyke Business Associate L A W Plantation Management Corp. Darren Indyke is associated with L A W Plantation Management Corp.
Red Flags 1
  • PCR alert
Financial Information
Amounts:460000280481724202080613100000263493914643751170564345000253000125400162,324743,519182,847684,59071,102585.558147,321572,67451,694157,589127.315477,632156,291753,989111,607475,000105.460965,27828,750450,00060.484275,562149.816400,000118.056590,000
Assets:
  • Real property at 7061 Dubonnet Dr, Boca Raton, FL
  • Real property at 6030 Le Lac Rd, Boca Raton, FL
  • Real property at 18 Kent Clark Rd, Lake Harmony, PA
  • Lincoln MKX (2016)
  • Mercedes-Benz S600 (2015)
  • Lincoln MKX (2012)
  • Cadillac Escalade (2008)
  • Lexus LS460 (2009)
  • Jaguar XJL (2013)
  • Mercedes-Benz ML350 (2011)
Transactions:
  • Sale of property at 7061 Dubonnet Dr, Boca Raton, FL for $460,000
  • Sale of property at 6030 Le Lac Rd, Boca Raton, FL for $3,100,000
  • Mortgage of $345,000 for property at 7061 Dubonnet Dr, Boca Raton, FL
  • Sale of property at 18 Kent Clark Rd for $253,000
Public Knowledge
Context
Some information, such as addresses and business affiliations, may be publicly accessible through various databases. However, the consolidated report and the PCR alert are not likely public knowledge.
Legal Compliance
  • PCR alert (Email sent separately)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/propertiesEmployment/staffingBusiness dealingsLegal matters/litigation
People 27
Darren IndykeShanu GujariaMichelle F SaipherRobert Brian SaipherBernard IndykeHannah IndykeSamantha IndykeSharon E IndykeThomas F PyeDanielle N BenowitzEdward W LargeTobi F BernsteinScott Edward IndykeNina M IndykeLance Edward BenowitzRetha ShearsIlene F RedmondRenee SaipherVanessa Anne SaipherJacob SaipherMatthew P RedmondRebecca R RedmondRajan AhnuAnuradha K KrishnaswamyArvind I RajanNalini RajanSuryalekha Rajan
Organizations 30
PWM BIS-RESEARCHAML ComplianceLegal and Compliance managementRDCPCRD&BSmartlinxDeutsche Bank ASHLexisNexisReed Elsevier Inc.116 East 65th Street, LLCDKI Graphics, Inc.DKI Liquidating Corp.E Management New York LLCHarlequin Dane, LLCLyn and Jojo LLCMax Hotel Services Corp.New York Strategy Group, LLCNine East 71st Street CorporationThe C.O.U.O. Foundation, Inc.The Florida Science Foundation, Inc.IIIIIIPIATEGY GROUP, LLCWells Fargo Bank NABank of AmericaSprint Spectrum LPNew Cingular WRLS DCOmnipoint Comm NYSJ I CorporationZorro Development Corp.L A W Plantation Management Corp.
Locations 42
United StatesPalm BeachBoca Raton, FLLivingston, NJNew York, NYLake Harmony, PAMorristown, NJIthaca, NYManhattan, NYCarbon CountyEssex CountyNew York CountyTompkins CountyMorris CountyAlbany, GANew Albany, OHDover, DEJersey City, NJTowaco, NJEast Brunswick, NJHightstown, NJForest Hills, NYGlen Cove, NYMorris Plains, NJParsippany, NJBasking Ridge, NJBoynton Beach, FLSayre, PAShippensburg, PAPittsfield, MACanton, OHBlairstown, NJKeyport, NJBear, DEFlanders, NJWest Orange, NJBlakeslee, PAMonroe Township, NJNorthfield, NHRandolph, NJLake Hiawatha, NJWest Palm Beach, FL
Financial Entities 2
Wells Fargo Bank NABank of America
Text Analysis
Tone
Informative, factual
Purpose
To provide due diligence research on Darren Indyke for AML compliance purposes.
Significance
This document provides a comprehensive overview of Darren Indyke's background, including his addresses, business affiliations, property ownership, and potential relatives. It is used for KYC (Know Your Customer) compliance.
File Info
File Name
EFTA01296686.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.506363
DOJ Source
View on DOJ