EFTA Document EFTA01481043
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE Registered Agent: ASSETS Real Property Property Address: 18 KENT CLARK ROAD State: PA County/FIPS: CARBON Estimated Roll Certification Date: 09/01/2003 Sale Price: $253,000 Assessor's Parcel Number: Source Documents) ASSOCIATED ENTITIES Indyke, Michelle $ 301 E 66th St New York, NY 10021-6205 Source Document(s) All original Sources PA Tax Assessor Records - Carbon County 1 Source Document(s) P-SRCH - Person Lo
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Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE Registered Agent: ASSETS Real Property Property Address: 18 KENT CLARK ROAD State: PA County/FIPS: CARBON Estimated Roll Certification Date: 09/01/2003 Sale Price: $253,000 Assessor's Parcel Number: Source Documents) ASSOCIATED ENTITIES Indyke, Michelle $ 301 E 66th St New York, NY 10021-6205 Source Document(s) All original Sources PA Tax Assessor Records - Carbon County 1 Source Document(s) P-SRCH - Person Lo
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NAME SEARCHED: Zorro Development Corp. 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:
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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
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