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Confidential Due Diligence Report Executive Summary On 08/13/2013, GS&I was requested by Justin Nelson to conduct a background investigation. Darren Indyke was researched through available New Jersey databases. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck, Dow Jones Watchlist, Google, SPEADDFPS internal database search (JPMorgan Chase Fraud Prevention List Review),
Summary
Confidential Due Diligence Report Executive Summary On 08/13/2013, GS&I was requested by Justin Nelson to conduct a background investigation. Darren Indyke was researched through available New Jersey databases. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck, Dow Jones Watchlist, Google, SPEADDFPS internal database search (JPMorgan Chase Fraud Prevention List Review),
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