Case File
efta-01480744DOJ Data Set 10OtherEFTA01480744
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480744
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
Owner Info
Indyke, Darren
Median Home Value: $275,562
Average Years of Education: 16
14.
(Residential, High-rise)
Prior
Neighborhood Profile
Average Age: 34
Median Household Income: $149,816
Median Home Value: $400,000
Average Years of Education: 14
15.
Prior
Neighborhood Profile
Average Age: 38
Median Household Income: $118,056
Median Home Value: $590,000
Average Years of Education: 16
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
Current
Purchase Price
$460,000.00
Sale Price
State
FL
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
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security 8Z Investigations.
7708474138
7
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002962
SDNY_GM_00272160
EFTA01480744
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Phone
7708474138Forum Discussions
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