EFTA01481042.pdf

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE PERSONAL PARTICULARS PERSON SUMMARY REPORT Indyke, Darren New York, NY 10021-6215 County/PIPS: New York Addresses Associated Entities Attributes Bankruptcy Judgments Licenses Liens WIMPS Personal Property Real Property Sources Teleph -.7 • Name Variation(s) As Found: Indyke, Darren , Source Documentls) Address Variation(s): Source Document(s) Owner Indication • * ORIGINAL * • * Source Document(s) • • • POSTAL STANDARD • • • County/FIPS: New York HSA: New York, NY - 5600 ATTRIBUTES: Gender: Male Social Security NuMber(s): 098-54-8596 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-00003298 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272496 EFTA01481042