Case File
efta-01480509DOJ Data Set 10OtherEFTA01480509
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480509
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
Ind ke Darren
un y
ew or
Addresses
Associated Entities
Attributes
Bankruptcy
Judgments
Licenses
Liens
Names
Personal Property
Real Property
Sources
Telephone
Name Variation(s) As Found:
Indyke, Darren K
Source Document(s)
Address Variation(s):
• • • ORIGINAL * • •
18 Kent Clark Rd, PA
Source Document(s)
Owner Indication
• • * ORIGINAL • • *
301 E 66th St Apt SD, New York, NY 10021
Source Document(s)
• • • POSTAL STANDARD • • •
County/FIPS: New York
MSA: New York, NY - 5600
ASTRIDOSES:
Gender: Male
Social Security NUmber(s):
Roles and Occurrences in Data:
Source Document(s)
Name Variation(s) As Found:
2
Real Property Owner:
1
Mortgage (5)
:
Aircraft Owner:
0
Boat Owner:
0
SSN:
1
Weapon Permit:
0
Bankruptcy Petitioner:
0
Other Bankruptcy Party:
0
Judgment:
0
Debtor:
0
Creditor:
0
n
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Corporate Security.
11.1/404b.doc
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002688
SDNY_GM_00271886
EFTA01480509
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