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sd-10-EFTA01480657Dept. of JusticeOther

EFTA Document EFTA01480657

Confidential Due Diligence Report 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 Purchase Sale Price State Price 1. Current $460,000.00 FL Boca Raton, FL 33433-7479 Palm Beach CountySource: A Owner Info Indyke, Darren Saipher, Michelle F Livingston. NJ 07039-4234 Livingston, NJ 07039-4234

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Dept. of Justice
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sd-10-EFTA01480657
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Confidential Due Diligence Report 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 Purchase Sale Price State Price 1. Current $460,000.00 FL Boca Raton, FL 33433-7479 Palm Beach CountySource: A Owner Info Indyke, Darren Saipher, Michelle F Livingston. NJ 07039-4234 Livingston, NJ 07039-4234

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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 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 Purchase Sale Price State Price 1. Current $460,000.00 FL Boca Raton, FL 33433-7479 Palm Beach CountySource: A Owner Info Indyke, Darren Saipher, Michelle F Livingston. NJ 07039-4234 Livingston, NJ 07039-4234 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 Document Type: Assessor Assessed Value: $355,606.00 Total Market Value: $355,606.00 Type of Address: Sfr Loan Amount: $345,000 Mortgage Lender Name: WELLS FARGO BK NA Mortgage Info 1 Loan Amount: $345,000.00 Description: Mortgage Lender Name: WELLS FARGO BK NA Loan Type: Conventional Recording Date: 09/21/2011 Contract Date: 09/15/2011 Transaction Type: Resale Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 11 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002867 SDNY_GM_00272065 EFTA01480657

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