Case File
efta-01480761DOJ Data Set 10OtherEFTA01480761
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480761
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
Key l sLel'ed Agee L:
ASSETS
Real Property
Property Address:
State: PA
County/FIPS: CARBON
Estimated Roll Certification Date: 09/01/2003
Sale Price: $253,000
Assessor's Parcel Number: 32C-21-P53
Source Document(s)
ASSOCIATED ENTITIES
lndyke, Michelle S
New York, NY 10021-6205
Source Document(s)
SOURCES
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.
11 /404b.d0C
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002981
SDNY_GM_00272179
EFTA01480761
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