Case File
efta-01480660DOJ Data Set 10OtherEFTA01480660
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480660
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
457 Madison Ave
New York, NY 10022-6843
Legal Info
Parcel Number: 1399-0065
Sale Date: 07/06/2000
Assessment Year: 2003
Sale Price: $4,950,000.00
Recording Date: 10/18/2000
Document Type: Assessor
Total Market Value: $6,660,000.00
Type of Address: Duplex
Personal Pro
N
o.
Type
Status
Year/Make
Model
VIN
Jurisdi
ction
1. MVR
Current 2012 Lincoln
MKX, 4 Dr Wagon Sport
Utility
2LMDJ6JK5CBL18359 FL
PertY( 1 current, 0 prior )
Vehicle Information
VIN: 2LMDJ6JK5CBL18359
Year 2012
Make: Lincoln
Model: MKX
Class/Type: Passenger Car/Light Truck
Base Price: $39,415.00
Registrant 1
Indyke, Darren K
2 Kean Ct
Livingston, NJ 07039-4234
2 Kean Ct
Livingston, NJ 07039-4234
Plate Number: AGLW15
License Plate State: FL
License Plate Type: Private
Latest Registration Date: 04/02/2013
Expiration Date: 02/19/2015
Possible Criminal/Arrest (0 filings)
Bankruptcy (0 active, 0 closed)
Judgment / Liens (0 active, 0 closed)
UCC Filings (0 debtor, 0 creditor)
Associates
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security & Investigations.
7864595138
14
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002870
SDNY_GM_00272068
EFTA01480660
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1399-0065Phone
7864595138Forum Discussions
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