EFTA01297830.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
8/20/2018
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 for AML compliance purposes. It includes information on his addresses, business affiliations, property ownership, vehicle registrations, and potential relatives.
Metadata
Subject
Diligence research on Darren Indyke
Sender
Mania choudlnry, Research Analyst
Recipients
—
Document ID
SDNY_GM_00061405
Date
8/20/2018
Relationships 13
Entity 1RelationshipEntity 2Description
Darren Indyke Personal Michelle F Saipher Listed as co-owners of properties
Darren Indyke Business New York Strategy Group, LLC Darren Indyke is associated with New York Strategy Group, LLC
Darren Indyke Business DKI Graphics, Inc. Darren Indyke is associated with DKI Graphics, Inc.
Darren Indyke Business 116 East 65th Street, LLC Darren Indyke is associated with 116 East 65th Street, LLC
Darren Indyke Business Lyn and JoJo LLC Darren Indyke is associated with Lyn and JoJo LLC
Darren Indyke Business E Management New York LLC Darren Indyke is associated with E Management New York LLC
Darren Indyke Business Max Hotel Services Corp. Darren Indyke is associated with Max Hotel Services Corp.
Darren Indyke Business Nine East 71st Street Corporation Darren Indyke is associated with Nine East 71st Street Corporation
Darren Indyke Business The C.O.U.O. Foundation, Inc. Darren Indyke is associated with The C.O.U.O. Foundation, Inc.
Darren Indyke Business The Florida Science Foundation, Inc. Darren Indyke is associated with The Florida Science Foundation, Inc.
Darren Indyke Business Harlequin Dane, LLC Darren Indyke is associated with Harlequin Dane, LLC
Darren Indyke Business Zorro Development Corp. Darren Indyke is associated with Zorro Development Corp.
Darren Indyke Business L.A.W. Plantation Management Corp. Darren Indyke is associated with L.A.W. Plantation Management Corp.
Financial Information
Amounts:4600003100000415000253000162,324743.51971,102585,558182,847684.590147.321572.674156,291753.989111,607475,000105,460965,27860.484275,562149,816400,000118.056590,00051,694157,589
Assets:
  • Real property in Palm Beach County, FL
  • Real property in Essex County, NJ
  • Boat registration
  • Multiple vehicles (Lincoln, Mercedes-Benz, Cadillac, Jaguar, Lexus)
Transactions:
  • Sale of property for $460,000
  • Sale of property for $3,100,000
  • Sale of property for $415,000
  • Sale of property for $253,000
  • Mortgage of $345,000
Media & Journalist References
  • Negative Media
  • Non-Negative Media
  • Other Language Media
Public Knowledge
Context
Some information, such as addresses and business affiliations, may be publicly accessible through various databases and records.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealingsEmployment/staffing
People 26
Darren IndykeMania choudlnryMichelle F SaipherRobert Brian SaipherBernard S IndykeHannah IndykeSamantha IndykeIlene Fran RedmondGary J SchultheisCheryl SchultheisEdward W LargeDanielle E BenowitzRetha E ShafferThomas F PyeRenee SaipherVanessa Anne SaipherJacob SaipherMatthew P RedmondRebecca R RedmondMaggie D RedmondTobi F IndykeScott E IndykeSharon E IndykeNina M IndykeBeth R IndykeDarren K. Indyke ESQ
Organizations 32
AML ComplianceRDCFIRCOSOFTBISD&BSmartlinxDeutsche Bank ASHLexisNexisReed Elsevier Inc.New York Strategy Group, LLCWells Fargo Bank NABank of AmericaNeh York Strategy Group LLC116 East 65th Street, LLC124 Parc Monceau, LLCDKI Graphics, Inc.DKI Liquidating Corp.E Management New York LLCHarlequin Dane, LLCLyn and JoJo LLCMax Hotel Services Corp.Nine East 71st Street CorporationThe C.O.U.O. Foundation, Inc.The Florida Science Foundation, Inc.Darren K. Indyke , PLLCZorro Development Corp.L.A.W. Plantation Management Corp.Sprint Spectrum LPNew Cingular WRLS DCOmnipoint Comm NYVerizon New York IncVerizon New Jersey
Locations 29
United StatesPalm BeachBoca Raton, FLNew York, NYLivingston, NJLake Harmony, PASplit Rock, PAIthaca, NYMorristown, NJFree Union, VAAlbany, GANew Albany, OHTampa FLJersey City, NJParsippany, NJMonroe Township, NJEast Brunswick, NJBasking Ridge, NJBoynton Beach, FLDelray Beach, FLNew Milford, CTNew Fairfield, CTNorthfield, NISomerset, NJLake Hiawatha, NJWest Orange, NJDayton, NJClifton, NJWayne, NJ
Financial Entities 2
Wells Fargo Bank NABank of America
Text Analysis
Tone
Informative
Purpose
To provide due diligence research on Darren Indyke for AML compliance purposes.
Significance
This document provides a comprehensive overview of Darren Indyke's personal and professional background, including his addresses, business affiliations, property ownership, and vehicle registrations. It is used for KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance.
File Info
File Name
EFTA01297830.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.432673
DOJ Source
View on DOJ