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EFTA Document EFTA01481688EFTA Document EFTA01481739
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sd-10-EFTA01481734Dept. of JusticeOther

EFTA Document EFTA01481734

Due Diligence Report Darren K. Indyke PLLC JP Morgan Chase EFTA01481734 Executive Summary On 10/3/2008, GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on Darren K. Indyke PLLC and Darren Indyke. Throughout this search, the following records were researched: CSSS/FPS internal database search ("Follow the Money" List), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subjec

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sd-10-EFTA01481734
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Due Diligence Report Darren K. Indyke PLLC JP Morgan Chase EFTA01481734 Executive Summary On 10/3/2008, GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on Darren K. Indyke PLLC and Darren Indyke. Throughout this search, the following records were researched: CSSS/FPS internal database search ("Follow the Money" List), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subjec

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Due Diligence Report Darren K. Indyke PLLC JP Morgan Chase EFTA01481734 Executive Summary On 10/3/2008, GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on Darren K. Indyke PLLC and Darren Indyke. Throughout this search, the following records were researched: CSSS/FPS internal database search ("Follow the Money" List), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: Darren K. Indyke PLLC Internal database search revealed no records found. Publications revealed nothing derogatory. Regulatory sanctions search revealed no records. A search of OFAC did not reveal any matches. Darren Indyke Internal database search revealed the following:NReference the account(s) titled "FORUMS LLC" for previous research. Publications revealed no additional information found. Regulatory sanctions search revealed no additional information found. A search of OFAC did not reveal any matches. EFTA01481735 TABLE OF CONTENTS TOC \o "1-3" \h \z \u UE HYPERLINK \1 "_Toc180077041" SEARCH El PAGEREF Toc180077041 \h INNEN OFAC/CONTROL LIST EFTA01481736 OFAC/CONTROL LIST SEARCH E EFTA01481737 Confidential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 53 FILENAME USAMPLE FILE B - USCG DOMESTIC MEDIA.doc? in PAGE 533EI EFTA01481738

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