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sd-10-EFTA01480653Dept. of JusticeOther

EFTA Document EFTA01480653

Confidential Due Diligence Report CORPORATE RECORDS New York Secretary of State Corporate Filing Business Information Filing Number: 3716828 Name: DARREN K. INDYKE PLLC Name Type: STANDARD PROCESS ADDRESS: ORIGINAL PROCESS 575 LEXINGTON AVE ADDRESS: 4TH FL NEW YORK NY 10022 Business Type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY Status: ACTIVE Place Incorporated: NEW YORK County Incorporated: NEW YORK Date Incorporated: 09/05/2008 Terms: PERPETUAL Status Comm

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Dept. of Justice
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sd-10-EFTA01480653
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Confidential Due Diligence Report CORPORATE RECORDS New York Secretary of State Corporate Filing Business Information Filing Number: 3716828 Name: DARREN K. INDYKE PLLC Name Type: STANDARD PROCESS ADDRESS: ORIGINAL PROCESS 575 LEXINGTON AVE ADDRESS: 4TH FL NEW YORK NY 10022 Business Type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY Status: ACTIVE Place Incorporated: NEW YORK County Incorporated: NEW YORK Date Incorporated: 09/05/2008 Terms: PERPETUAL Status Comm

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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 CORPORATE RECORDS New York Secretary of State Corporate Filing Business Information Filing Number: 3716828 Name: DARREN K. INDYKE PLLC Name Type: STANDARD PROCESS ADDRESS: ORIGINAL PROCESS 575 LEXINGTON AVE ADDRESS: 4TH FL NEW YORK NY 10022 Business Type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY Status: ACTIVE Place Incorporated: NEW YORK County Incorporated: NEW YORK Date Incorporated: 09/05/2008 Terms: PERPETUAL Status Comment: RIGHT TO TRANSACT BUSINESS: FRANCHISE TAX ENDED Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7864595138 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002862 SDNY_GM_00272060 EFTA01480653

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