EFTA01480654.pdf

Confidential Due Diligence Report PERSONAL PARTICULARS Person Summa Name Address County Indyke, Darren K Essex w)(Wireless) FO(Residential)I (Phone number and zip code combination is invalid) LexID SSN DOB Email 001206312961 At a Glance Real Property 5 Criminal/Arrest 0 Personal Property 1 Bankruptcy 0 Professional Licenses 1 Judgments/Liens 0 Business Connections 12 Notice of Default 0 Address Summary (5 current, 10 prior No. Address Status To-From Phone 1. Current 9/2011-8/2013 561-235-5344 (Current Residence) Iri (Most Recent Listing) ®(Residential)`] (Pho ne area code is changing) Neighborhood Profile Average Age: 55 Median Household Income: $162,324 Median Home Value: $743,519 Average Years of Education: 15 2. Current 11/2008-8/2013 (Current Residence) Name Associated with Address Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security 8Z Investigations. 7864595138 7 Confidential Treatment Requested by JPM-SDNY-00002863 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272061 EFTA01480654