# Profoundd archive — Epstein Files # Bates number: EFTA01296686 # Title: NAME SEARCHED: Darren Indyke # Dataset: 10 # Pages: 32 # Images: 32 detected # Tags: epstein, doj, dataset-10, image-described # Source PDF: https://profoundd.com/epstein-docs/EFTA01296686/download # Doc viewer: https://profoundd.com/epstein-docs/EFTA01296686 # # Text below is what Profoundd has extracted from the source PDF. # 'ocr-enriched' tag means OCR was applied to scan-only pages. # Image descriptions are AI-generated factual captions (llava:13b). #---------------------------------------------------------------------- === SUMMARY === NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for r === EXTRACTED TEXT === NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): RDC CI No I lit • Not Required I. RDC Results No RDC alert (Please co: attached) nI I lit PCR 0 No I lit 0 Not Required • 21 I lit H. PCR Results PCR alert (Email sent scperatcly) eta 0 Yes l'a No ID Not Required Ill. Negative Media There was no information found IV. Non-Negative Media There was no information found V. Other Language Media There was no information found D&B VI. DAB Not required Results? • Yes • No i Not Required Smanlins Results? 2 Yes 0 No 0 Not Required VII. Smartlinx Result found()1ease see attached) Court Cases 0 Review by Legal May be Reclaim, ak• No Results VIII. Conn Cases There was no information found • Search not II:spiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale -Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://nww.manindak.comhp/Martindakitiome.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. Date:06/16/2017 CONFIDENTIAL — PURSUANT TO FED. Ft CRIM. P. 6(e) For internal use only CONFIDENTIAL S0NY_GM_00059467 DEI-SDNY-0022201 EFTA_00170017 EFTA01296686 OFAC RESULTS RDC: 11602645 No Match Found KYC 1790685 a Darren Indyke Date of Country:UNITED STATES Birth: 2/19/1965 PCR: HIT BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK ASH Full Name Address County Phone INDYKE, DARREN K 7061 DUBONNET DR PALM BEACH Area BOCA RATON, FL 33433.7479 IIIIIIIIIge PALM BEACH COUNTY For internal use only SDNY_GM_00059468 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0022292 EFTA_00I70018 EFTA01296687 Page 2 ADDITIONAL PERSONAL INFORMATION lik