Case File
efta-01480967DOJ Data Set 10OtherEFTA01480967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480967
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
Ind ke. Darren K
Addresses
Associated Entities
Attributes
Bankruptcy
Judgments
Licenses
Liens
Names
Personal Property
Real Property
Sources
Telephone
Name Variation(s) As Found:
Indyke, Darren 1<
Source Document(s)
Address Variation(s):
. . .
. . .
Source Document(s)
Owner Indication
ource
cumen a
• • • POSTAL STANDARD • • •
ATTRIBUTES:
Gender: Male
Sty number(s):
Roles and Occurrences in Data:
Source Document(s)
Name Variation(s) As Found:
2
Real Property Owner:
1
Mortgage (5)
:
Aircraft Owner:
0
Boat Owner:
0
SSN:
1
Weapon Permit:
0
Bankruptcy Petitioner:
0
Other Bankruptcy Party:
0
Judgment:
0
Debtor:
0
Creditor:
0
n
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Corporate Security.
114/404b.doc
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003209
SDNY_GM_00272407
EFTA01480967
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