Illegal Activity
none
Blackmail
none
Date
8/2(1/2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a due diligence report on Darren Indyke, prepared by PWM BIS-RESEARCH. It includes information on his professional background, real estate holdings, corporate affiliations, and potential relatives, gathered from various public and commercial databases.
Metadata
- Subject
- NAME SEARCHED: Darren Indyke
- Sender
- Mania choudhary, Research Analyst
- Recipients
- —
- Document ID
- —
- Date
- 8/2(1/2018
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Employment | NEW YORK STRATEGY GROUP, LLC | Darren Indyke is associated with NEW YORK STRATEGY GROUP, LLC as an attorney. |
| Darren Indyke | Employment | DKI GRAPHICS, INC. | Darren Indyke is associated with DKI GRAPHICS, INC. |
| 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 | HARLEQUIN DANE, LLC | Darren Indyke is associated with HARLEQUIN DANE, LLC as a MEMBER MANAGER. |
| Darren Indyke | Employment | THE C.O.U.O. FOUNDATION, INC. | Darren Indyke is associated with THE C.O.U.O. FOUNDATION, INC. as DIRECTOR, VICE PRESIDENT, SECRETARY. |
| Darren Indyke | Employment | THE FLORIDA SCIENCE FOUNDATION, INC. | Darren Indyke is associated with THE FLORIDA SCIENCE FOUNDATION, INC. |
| Darren Indyke | Employment | 124 PARC MONCEAU, LLC | Darren Indyke is associated with 124 PARC MONCEAU, LLC as a MIER. |
| Darren Indyke | Employment | DARREN K. INDYKE , PLLC | Darren Indyke is associated with DARREN K. INDYKE , PLLC. |
| Darren Indyke | Employment | VIDEO BUTTONS | Darren Indyke is associated with VIDEO BUTTONS as a MANAGER. |
| Darren Indyke | Employment | ZORRO DEVELOPMENT CORP. | Darren Indyke is associated with ZORRO DEVELOPMENT CORP. as SECRETARY. |
| Darren Indyke | Employment | L.A.W. PLANTATION MANAGEMENT CORP. | Darren Indyke is associated with L.A.W. PLANTATION MANAGEMENT CORP. as SECRETARY. |
Financial Information
Amounts:$460000$304694$85000$219694$3100000$2622629$1464375$1158254$415000$386700$345000$253000$125400$162.324$743.519$71.102$585,558$182.847$684.590$147.321$572.674$51,694$157,589$156,291$753,989$111,607$475,000$105,460$965,278$60484$275,562$149.816$400,000$118,056$590,000
Assets:
- Real Property in Palm Beach County, FL
- Real Property in Essex County, NJ
- Real Property in CARBON County, PA
- Motor Vehicles
- Boat
Transactions:
- Sale Price: $460000
- Sale Price: $3100000
- Sale Price: $415000
- Sale Price: $460000
- Loan Amount: $345000
- Sale Price: $253000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationReal estate/propertiesEmployment/staffingBusiness dealings
People 6
Organizations 33
PWM BIS-RESEARCHAML ComplianceRDCFIRCOSOFTD&BDRSSmartlinxDeutsche Bank AGIILexisNexisReed Elsevier Inc.NEW YORK STRATEGY GROUP, LLCWELLS FARGO BANK NABANK OF AMERICAKRISTA INCNEH YORK STRATEGY GROUP 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 , PLLCVIDEO BUTTONSZORRO DEVELOPMENT CORP.L.A.W. PLANTATION MANAGEMENT CORP.SPRINT SPECTRUM LPVERIZON NEW YORK INCNEW CINGULAR WRLS DCVERIZON NEW JERSEYSJ I CORPORATION
Locations 17
ALBEMARLEUNITED STATESNew YorkPalm Beach County, FLEssexFREE UNION, VAESSEX County, NJBOCA RATON, FLCARBON County, PAJACKSONVILLE. FLDUVAL COUNTYTampa, FLNEW YORK CITYLIVINGSTONISSNY. GAuLaaLBANY. OHDOVER. DE
Financial Entities 2
WELLS FARGO BANK NABANK OF AMERICA
Text Analysis
- Tone
- Informative
- Purpose
- To provide due diligence research results on Darren Indyke, including negative media, OFAC results, public records, and corporate affiliations.
- Significance
- This document provides a comprehensive overview of Darren Indyke's background, including his professional licenses, real property holdings, and corporate affiliations. It is significant for assessing potential risks associated with him.
File Info
- File Name
- EFTA01298113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.613722
- DOJ Source
- View on DOJ