Skip to main content
Skip to content
Case File
sd-10-EFTA01363221Dept. of JusticeOther

EFTA Document EFTA01363221

Page 10 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Assessor's Parcel 00-42-47-21-28-000-0500 Number: Recording Date: 09/15t2011 BooklPage: 24756/738 Sale Information Sale Price: $460000 Assessment Information Assessed Value: $329730 Market Land Value: $72420 Market Improvement $257310 Value: Total Market Value: $329730 3: Deed Record for PALM BEACH County Buyer Information INDYKE DARREN SAIPHER, MICHELLE F Name: Name: Address: County/FIPS: Name: Name: Address: County/

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363221
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 10 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Assessor's Parcel 00-42-47-21-28-000-0500 Number: Recording Date: 09/15t2011 BooklPage: 24756/738 Sale Information Sale Price: $460000 Assessment Information Assessed Value: $329730 Market Land Value: $72420 Market Improvement $257310 Value: Total Market Value: $329730 3: Deed Record for PALM BEACH County Buyer Information INDYKE DARREN SAIPHER, MICHELLE F Name: Name: Address: County/FIPS: Name: Name: Address: County/

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 10 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Assessor's Parcel 00-42-47-21-28-000-0500 Number: Recording Date: 09/15t2011 BooklPage: 24756/738 Sale Information Sale Price: $460000 Assessment Information Assessed Value: $329730 Market Land Value: $72420 Market Improvement $257310 Value: Total Market Value: $329730 3: Deed Record for PALM BEACH County Buyer Information INDYKE DARREN SAIPHER, MICHELLE F Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: Address: Seller Information LARGE. EDWARD W PALM BEACH County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Assessor's Parcel Number: Contract Date: Recording Date: Document Number: Document Type: BooklPage: Sale Price: Loan Amount: Loan Type: Title Company: 4: Assessment Record for Legal Information 00-42-47-21-28-000-0500 09/15/2011 09/21/2011 20110353592 WARRANTY DEED 24756/738 Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0053146 SDNY_GM_00199330 EFTA01363221

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01265978

CA111517 - Transaction Summary Date Range of Reviewed Transactions: • Date range of transactions is less than the standard 12 month review as accounts were recently established. • Date range of transactions reviews will capture from account inception until 07/08/2019 as follows: o Account 11481413 - Opened on 04/19/2019 to 07/10/2019 o Account 14332170 - Opened on 05/13/2019 to 07/10/2019 c, Account 41224708 - Opened on 04/11/2019 to 07/10/2019 Scope of Accounts Reviewed: All Accounts Re

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01296686

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

32p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01284940

3p
OtherUnknown

NAME SEARCHED: Darren Indyke

DOJ EFTA Data Set 10 document EFTA01298113

36p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

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: RDC PC

79p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297830

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

36p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.