Illegal Activity
none
Blackmail
none
Date
2017-06-19
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report detailing an entry for Darren K. Indyke PLLC on Deutsche Bank's internal watchlist. The entry was triggered by a match in Deutsche Bank's Global Internal List and Indyke PLLC, raising potential AML compliance concerns.
Metadata
- Subject
- Local Internal Watchlist Entry Details
- Sender
- —
- Recipients
- —
- Document ID
- A170635389126
- Date
- 2017-06-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Employment | Indyke PLLC | Darren K. Indyke is associated with Indyke PLLC |
| Deutsche Bank | Watchlist | Darren K. Indyke | Darren K. Indyke is on Deutsche Bank's internal watchlist. |
Notable Quotes 1
AML Compliance New York (us.amlcompliance@list db corn) Please collect the available information first and contact the responsible Compliance Officer
Red Flags 1
- Darren K. Indyke PLLC being on Deutsche Bank's internal watchlist.
Legal Compliance
- AML compliance concerns related to Darren K. Indyke PLLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/AML
People 2
Organizations 5
Norkom Technologies LtdDeutsche BankIndyke PLLCDeutsche Bank Trust Company AmericasNew York Compliance - Other AML
Locations 3
United StatesNew YorkNJ US
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Informative
- Purpose
- To provide details of an entry on a local internal watchlist.
- Significance
- The document indicates that Darren K. Indyke PLLC is on Deutsche Bank's internal watchlist, potentially due to AML compliance concerns.
File Info
- File Name
- EFTA01363426.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.160636
- DOJ Source
- View on DOJ