Case File
efta-01480681DOJ Data Set 10OtherEFTA01480681
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480681
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
Registered Agent:
ASSETS
Real Property
Property Address: 18 KENT CLARK ROAD
State: PA
County/FIPS: CARBON
Estimated Roll Certification Date: 09/01/2003
Sale Price: $253,000
Assessor's Parcel Number:
Source Documents)
ASSOCIATED ENTITIES
Ind ke, Michelle $
Source Document(s)
All Original Sources
PA Tax Assessor Records - Carbon County
1 Source Document(s)
P-SRCH - Person Locator (Eastern Region 2)
1 Source Document(s)
Load Date: 06/26/2005
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-00002894
SDNY_GM_00272092
EFTA01480681
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