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efta-01481042DOJ Data Set 10Other

EFTA01481042

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Unknown
Source
DOJ Data Set 10
Reference
efta-01481042
Pages
1
Persons
0
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EFTA Disclosure
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 PERSONAL PARTICULARS PERSON SUMMARY REPORT Indyke, Darren New York, NY 10021-6215 County/PIPS: New York Addresses Associated Entities Attributes Bankruptcy Judgments Licenses Liens WIMPS Personal Property Real Property Sources Teleph -.7 • Name Variation(s) As Found: Indyke, Darren , Source Documentls) Address Variation(s): Source Document(s) Owner Indication • * ORIGINAL * • * Source Document(s) • • • POSTAL STANDARD • • • County/FIPS: New York HSA: New York, NY - 5600 ATTRIBUTES: Gender: Male Social Security NuMber(s): [SSN REDACTED] Source Document Roles and Occurrences in Data: Name Variation(s) As Found: Real Property Owner: Mortgage (s ) : Aircraft Owner: Boat Owner: SSN: Weapon Permit: Bankruptcy Petitioner: Other Bankruptcy Party: Judgment: Debtor: Creditor: 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-00003298 SDNY_GM_00272496 EFTA01481042

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