Case File
efta-01480968DOJ Data Set 10OtherEFTA01480968
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480968
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
Registered Agent:
ASSETS
Real Property
Property Address: 18 KENT CLARK ROAD
State: PA
County/FIPS: CARBON
Estimated Roll Certification Date: 09/01/2003
Sale Price: $253,000
Assessor's Parcel Number: 32C-21-PS3
Source Document(s)
ASSOCIATED ENTITIES
Ind ke, Michelle S
SOURCES
All Original Sources
PA Tax Assessor Records - Carbon County
1 Source Document(s)
P-SRCH - Person Locator (Eastern Region 2)
1 Source Document(s)
Load Date: 06/26/2005
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Corporate Security.
1137404b.doe
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003210
SDNY_GM_00272408
EFTA01480968
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