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sd-10-EFTA01480660Dept. of JusticeOther

EFTA Document EFTA01480660

Confidential Due Diligence Report 457 Madison Ave New York, NY 10022-6843 Legal Info Parcel Number: 1399-0065 Sale Date: 07/06/2000 Assessment Year: 2003 Sale Price: $4,950,000.00 Recording Date: 10/18/2000 Document Type: Assessor Total Market Value: $6,660,000.00 Type of Address: Duplex Personal Pro N o. Type Status Year/Make Model VIN Jurisdi ction 1. MVR Current 2012 Lincoln MKX, 4 Dr Wagon Sport Utility 2LMDJ6JK5CBL18359 FL PertY( 1 current, 0 prior ) Vehicle Info

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Dept. of Justice
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sd-10-EFTA01480660
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0
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Confidential Due Diligence Report 457 Madison Ave New York, NY 10022-6843 Legal Info Parcel Number: 1399-0065 Sale Date: 07/06/2000 Assessment Year: 2003 Sale Price: $4,950,000.00 Recording Date: 10/18/2000 Document Type: Assessor Total Market Value: $6,660,000.00 Type of Address: Duplex Personal Pro N o. Type Status Year/Make Model VIN Jurisdi ction 1. MVR Current 2012 Lincoln MKX, 4 Dr Wagon Sport Utility 2LMDJ6JK5CBL18359 FL PertY( 1 current, 0 prior ) Vehicle Info

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report 457 Madison Ave New York, NY 10022-6843 Legal Info Parcel Number: 1399-0065 Sale Date: 07/06/2000 Assessment Year: 2003 Sale Price: $4,950,000.00 Recording Date: 10/18/2000 Document Type: Assessor Total Market Value: $6,660,000.00 Type of Address: Duplex Personal Pro N o. Type Status Year/Make Model VIN Jurisdi ction 1. MVR Current 2012 Lincoln MKX, 4 Dr Wagon Sport Utility 2LMDJ6JK5CBL18359 FL PertY( 1 current, 0 prior ) Vehicle Information VIN: 2LMDJ6JK5CBL18359 Year 2012 Make: Lincoln Model: MKX Class/Type: Passenger Car/Light Truck Base Price: $39,415.00 Registrant 1 Indyke, Darren K 2 Kean Ct Livingston, NJ 07039-4234 2 Kean Ct Livingston, NJ 07039-4234 Plate Number: AGLW15 License Plate State: FL License Plate Type: Private Latest Registration Date: 04/02/2013 Expiration Date: 02/19/2015 Possible Criminal/Arrest (0 filings) Bankruptcy (0 active, 0 closed) Judgment / Liens (0 active, 0 closed) UCC Filings (0 debtor, 0 creditor) Associates Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7864595138 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002870 SDNY_GM_00272068 EFTA01480660

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