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EFTA Document EFTA01481046EFTA Document EFTA01481048
Case File
sd-10-EFTA01481047Dept. of JusticeOther

EFTA Document EFTA01481047

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE OFAC/CONTROL LIST SEARCH Name: FORUMS Address: Country: Profit- Chan•e Password I LoQout VANESSA BUDHU free name check Enter Ful Mine Address (optional) I Country (optbnafi Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight'", the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 (7420G4eM.):W.3O11 Pi SPt.011PANT PI•SM15113(140 riTtiRiTeleF

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Dept. of Justice
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sd-10-EFTA01481047
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Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE OFAC/CONTROL LIST SEARCH Name: FORUMS Address: Country: Profit- Chan•e Password I LoQout VANESSA BUDHU free name check Enter Ful Mine Address (optional) I Country (optbnafi Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight'", the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 (7420G4eM.):W.3O11 Pi SPt.011PANT PI•SM15113(140 riTtiRiTeleF

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE OFAC/CONTROL LIST SEARCH Name: FORUMS Address: Country: Profit- Chan•e Password I LoQout VANESSA BUDHU free name check Enter Ful Mine Address (optional) I Country (optbnafi Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight'", the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 (7420G4eM.):W.3O11 Pi SPt.011PANT PI•SM15113(140 riTtiRiTeleF0TS1 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003303 SDNY_GM_00272501 EFTA01481047

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