Illegal Activity
none
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, compiled by PWM. It includes information on his addresses, business affiliations, property ownership, vehicle registrations, and potential relatives, gathered from various databases as of June 16, 2017.
Metadata
- Subject
- Due diligence research on Darren Indyke
- Sender
- Shanu Gujaria, Research Analyst
- Recipients
- —
- Document ID
- EFTA01297143
- Date
- 06/16/2017
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Property Ownership | Michelle F Saipher | Co-owners of properties in Palm Beach County, FL |
| Darren Indyke | Employment/Ownership | New York Strategy Group, LLC | Darren Indyke is associated with New York Strategy Group, LLC |
| Darren Indyke | Employment/Ownership | DKI Graphics, Inc. | Darren Indyke is associated with DKI Graphics, Inc. |
| Darren Indyke | Employment/Ownership | Nine East 71st Street Corporation | Darren Indyke is associated with Nine East 71st Street Corporation |
| Darren Indyke | Employment/Ownership | E Management New York LLC | Darren Indyke is associated with E Management New York LLC |
| Darren Indyke | Employment/Ownership | Max Hotel Services Corp. | Darren Indyke is associated with Max Hotel Services Corp. |
| Darren Indyke | Employment/Ownership | Lyn and Jojo LLC | Darren Indyke is associated with Lyn and Jojo LLC |
| Darren Indyke | Employment/Ownership | Harlequin Dane, LLC | Darren Indyke is associated with Harlequin Dane, LLC |
| Darren Indyke | Employment/Ownership | The C.O.U.O. Foundation, Inc. | Darren Indyke is associated with The C.O.U.O. Foundation, Inc. |
| Darren Indyke | Employment/Ownership | The Florida Science Foundation, Inc. | Darren Indyke is associated with The Florida Science Foundation, Inc. |
| Darren Indyke | Employment/Ownership | Zorro Development Corp. | Darren Indyke is associated with Zorro Development Corp. |
| Darren Indyke | Employment/Ownership | L A W Plantation Management Corp. | Darren Indyke is associated with L A W Plantation Management Corp. |
Financial Information
Amounts:460000280481724202080613100000263493914643751170564345000253000125400
Assets:
- Real property in Palm Beach County, FL
- Real property in Carbon County, PA
- Vehicles (Lincoln, Mercedes-Benz, Cadillac, Lexus, Jaguar)
Transactions:
- Sale of property for $460,000
- Sale of property for $3,100,000
- Mortgage for $345,000
- Sale of property for $253,000
Public Knowledge
- Context
- Information such as addresses, business affiliations, and property ownership are often publicly accessible through various databases and records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealingsEmployment/staffing
Organizations 29
PWMAML ComplianceLegal and Compliance managementRDCPCRBISMartindale-HubbellComplianceOFACDeutsche Bank AGIILexisNexisReed Elsevier Inc.New York Strategy Group, LLCWells Fargo Bank NABank of AmericaNine East 71st Street CorporationDKI Graphics, Inc.DKI 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.Sprint Spectrum LPNew Cingular Wrls DCOmnipoint Comm NY
Locations 8
United StatesPalm BeachNew YorkCarbon CountyBoca Raton, FLEssex CountyLivingston, NJPassaic, NJ
Financial Entities 2
Wells Fargo Bank NABank of America
Text Analysis
- Tone
- Informative
- Purpose
- To provide a due diligence report on Darren Indyke, including search results from various databases.
- Significance
- This document provides a comprehensive overview of Darren Indyke's background, including his addresses, business affiliations, property ownership, and vehicle registrations. It is part of a due diligence process, likely for financial or legal purposes.
File Info
- File Name
- EFTA01297143.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.612141
- DOJ Source
- View on DOJ