Case File
efta-01480657DOJ Data Set 10OtherEFTA01480657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480657
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
LicensesNoter - 2 licenses
Other Licenses - 2 licenses
No.
Type
Status
Issued/Expired
Location
1.
Voter
Active
Last Voted: 2001
Party: Republican
NY
2.
Professional
NY
Real Property (5 current, 0 prior)
No.
Address
Status
Purchase
Sale Price
State
Price
1.
Current
$460,000.00
FL
Boca Raton, FL 33433-7479
Palm Beach CountySource: A
Owner Info
Indyke, Darren
Saipher, Michelle F
Livingston. NJ 07039-4234
Livingston, NJ 07039-4234
Legal Info
Parcel Number: 00-42-47-21-28-000-0500
Sale Date: 09/15/2011
Assessment Year: 2012
Sale Price: $460,000.00
Recording Date: 09/21/2011
Document Type: Assessor
Assessed Value: $355,606.00
Total Market Value: $355,606.00
Type of Address: Sfr
Loan Amount: $345,000
Mortgage Lender Name: WELLS FARGO BK NA
Mortgage Info 1
Loan Amount: $345,000.00
Description: Mortgage
Lender Name: WELLS FARGO BK NA
Loan Type: Conventional
Recording Date: 09/21/2011
Contract Date: 09/15/2011
Transaction Type: Resale
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
11
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002867
SDNY_GM_00272065
EFTA01480657
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Phone
433-7479Forum Discussions
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