Corporate Entity Profiles
Harlequin Dane LLC: $7.75 Million and a Circular Flow
TLDR Harlequin Dane LLC received $7.75 million in seven wires from Southern Financial, with Darren Indyke as sole signer. Debits went to a real estate title...
#Harlequin Dane
3 investigations
Notable Wire Transfers
$606.9 Million — Southern Financial LLC
TLDR Southern Financial LLC processed $606.9 million (six hundred six million, nine hundred thousand dollars) in inflows and $194.7 million in outflows,...
Financial Crime Typologies
Circular Ownership: How $221,000 in 'Loan Payments' Completed the Loop
TLDR Southern Financial LLC wired $7.75 million into Harlequin Dane LLC, which then sent $221,050 back to Southern Financial's Deutsche Bank account labeled as...