EFTA01480680.pdf

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE PERSONAL PARTICULARS PERSON SUMMARY REPORT Indyke, Darren New York, NY 10021- County/FIPS: New Addresses Associated Entities Attributes Bankruptcy Judgments Licenses Liens WIMPS Personal Property Real Property Sources Teleph-r • Name Var1ation(s) As Found: Indyke, Darren , Source Document Is) Address Variation(s): • " ORIGINAL ' • • , PA Source Document(s) Owner Indication • • • ORIGINAL • * New York, NY 10021 Source Document(s) • • • POSTAL STANDARD • • • , New York, NY 10021-6215 County/FIPS: New York NSA: New York, NY - 5600 ATTRIBUTES: Gender: Male Social Security NuMber(s): Source Document(:: Roles and Occurrences in Data: Name Variation(s) As Found: Real Property Owner: Mortgage(s): Aircraft Owner: Boat Owner: SSN: Weapon Permit: Bankruptcy Petitioner: Other Bankruptcy Party: Judgment: Debtor: Creditor: Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPM-SDNY-00002893 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272091 EFTA01480680