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sd-10-EFTA01480967Dept. of Justice

EFTA Document EFTA01480967

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Confidential Due Diligence Report -FORUMS, LLC AND DARREN K. INDYKE PERSONAL PARTICULARS PERSON SUMMARY REPORT Ind ke. Darren K Addresses Associated Entities Attributes Bankruptcy Judgments Licenses Liens Names Personal Property Real Property Sources Telephone Name Variation(s) As Found: Indyke, Darren 1< Source Document(s) Address Variation(s): . . . . . . Source Document(s) Owner Indication ource cumen a • • • POSTAL STANDARD • • • ATTRIBUTES: Gender: Male Sty numb

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Dept. of Justice
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sd-10-EFTA01480967
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