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EFTA Document EFTA01480760EFTA Document EFTA01480762
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sd-10-EFTA01480761Dept. of JusticeOther

EFTA Document EFTA01480761

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE Key l sLel'ed Agee L: ASSETS Real Property Property Address: State: PA County/FIPS: CARBON Estimated Roll Certification Date: 09/01/2003 Sale Price: $253,000 Assessor's Parcel Number: 32C-21-P53 Source Document(s) ASSOCIATED ENTITIES lndyke, Michelle S New York, NY 10021-6205 Source Document(s) SOURCES All Original Sources PA Tax Assessor Records - Carbon County 1 Source Document(s) P-SRCH - Person Locator (Ea

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Dept. of Justice
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sd-10-EFTA01480761
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Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE Key l sLel'ed Agee L: ASSETS Real Property Property Address: State: PA County/FIPS: CARBON Estimated Roll Certification Date: 09/01/2003 Sale Price: $253,000 Assessor's Parcel Number: 32C-21-P53 Source Document(s) ASSOCIATED ENTITIES lndyke, Michelle S New York, NY 10021-6205 Source Document(s) SOURCES All Original Sources PA Tax Assessor Records - Carbon County 1 Source Document(s) P-SRCH - Person Locator (Ea

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Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE Key l sLel'ed Agee L: ASSETS Real Property Property Address: State: PA County/FIPS: CARBON Estimated Roll Certification Date: 09/01/2003 Sale Price: $253,000 Assessor's Parcel Number: 32C-21-P53 Source Document(s) ASSOCIATED ENTITIES lndyke, Michelle S New York, NY 10021-6205 Source Document(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. 11 /404b.d0C Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002981 SDNY_GM_00272179 EFTA01480761

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