EFTA Document EFTA01480673

Confidential Due Diligence Report Executive Summary On 10/3/2008, GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on Darren K. Indyke PLLC and Darren Indyke. Throughout this search, the following records were researched: CSSS/FPS internal database search ("Follow the Money" List), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic databa