Document Mentions (3 shared documents)

EFTA01656432

2 mentions1 same-page

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circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, Indyke is

d behavior, it appears that he purposely structured cash transactions in order to avoid the CTR requirement. Based on the activity described above, WM AML conducted a one-year historical review of the activity in Indyke's multi-account WM relationship, and did not identify any other instances of possib

EFTA01656437

2 mentions1 same-page

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circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. EMI.pen Date: 11/1/2013, registered as Darren K. Indyke PLLC, Indyke

EFTA01656556

2 mentions1 same-page

Page ?Same page

circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number npen Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexingto