Case File
efta-01480658DOJ Data Set 10OtherEFTA01480658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480658
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Confidential Due Diligence Report
2.
Current
$460,000.00
FL
Owner Info
Indyke, Darren
Legal Info
Parcel Number: 00-42-47-21-28-000-0500
Assessment Year: 2012
Sale Price: $460,000.00
Recording Date: 09/15/2011
Document Type: Assessor
Assessed Value: $355,606.00
Total Market Value: $355,606.00
Type of Address: Zero Lot Line
Mortgage Info 1
Loan Amount: $345,000.00
Lender Name: WELLS FARGO BANK NA
Loan Type: New Conventional
Recording Date: 09/21/2011
Contract Date: 09/21/2011
Mortgage Info 2
Loan Amount: $345,000.00
Lender Name: WELLS FARGO BANK NA
Loan Type: New Conventional
Recording Date: 09/21/2011
Contract Date: 09/15/2011
3.
Current
$415,000.00
Owner Info
Indyke, Darren
Saipher, Michelle
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security .SZ Investigations.
7864595138
12
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002868
SDNY_GM_00272066
EFTA01480658
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Phone
7864595138Forum Discussions
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