EFTA01191195.pdf

INTERFOR INC FINAL REPORT June 1, 2015 Privileged and Confidential Attorney Work Product IA02 Communication ti03000 020 022 SM PILO 0003CW TEL WV Prepared for: Darren K. lndyke, Esq. Darren K. Indyke, PLLC 575 MADISON AVENUE. SUITE 1006. NEW YORK. NY 10022 T. WYVW.INTERFORINC.COM EFTA01191195  RESTRICTED USE WARNING This report was prepared by Interfor, Inc. at the request of the client to whom it is furnished. The client agrees that reports and information received from Interfor, Inc. are strictly confidential and are intended solely for the private and exclusive use of the client. It is not to be released or shared with others without the prior written permission of Interfor. Interfor has made its best effort to ensure the accuracy of the information contained in the report. However, Interfor has relied, in part, on databases and secondary sources, which may be inaccurate and may not be able to substantiate the validity of specific information in the report. The report may be orally modified with additional information. The client agrees to indemnify Interfor and hold it harmless against any damages or claims resulting from the use of information contained in this report. Interfor should therefore be consulted before the client relies on specific information contained in the report. This document contains and is based upon confidential communications by and between attorney and client, or it contains mental impressions, conclusions, theories and/or strategies of counsel or other representatives of the company developed in anticipation of or presentation for litigation. Do not copy, distribute or disclose except as authorized by counsel. EFTA01191196  Privileged & Confidential Attorney Work Product Communication Table of Contents I. Assignment 2 II. Summary of Investigation 2 III. Interfor's Intelligence Findings 4 A. Identifiers 4 B. Property Ownership 4 C. Corporate Holdings and Affiliations 4 D. Employment Verification 5 E. Professional Licenses and Professional Associations 5 F. Education Verification 5 G. Civil Litigation 5 H. Criminal Record 6 I. U.S. Securities & Exchange Commission (SEC) 6 J. United States Tax Court 6 K. Judgments and Liens 6 L. UCC Filings 7 M. Financial Investigation 7 N. Government/Regulatory Agencies 7 0. Worldwide Media Review 7 EFTA01191197  Privileged & Confidential Attorney Work Product Communication I. Assignment Interior was retained by Darren K. Indyke, Esq. of Darren K. Indyke, PLLC on May 27, 2015 to conduct an expedited discreet, confidential due diligence investigation on II. Summary of Investigation Interior has completed its due diligence investigation of is a longtime resident of where she owns a two- unit building with a relative, , age Ms. is associated with two (2) birth dates, and Ms. appears to be an aspiring actress and model. Interior notes that it is not uncommon in this industry to give a birth date younger than one's actual age. Ms. states on social media that she made it into the to 20 contestants on a season of the reality competition show . Ms. also has one (1) film credit, a short film entitled More frequently, Ms. has worked as a makeup artist and retail sales person at stores including and . Interior did not locate current employment for Ms. . Past positions Interior located for Ms. typically lasted from three (3) to eight (8) months. Ms. does not have a criminal record. One (1) civil case involving was found. She was the laintiff in a suit filed a ainst a com an called . The case has been discontinued. It is not currently known how Ms. supports herself; however, she is not associated with any credit-related civil matters, judgments or liens. She appears to be paying her obligations in a timely fashion. Acquiring additional information about Ms. current employment and financial status will require additional time and investigation. Several other persons are currently or recently associated with Ms. address. Their relationship to Ms. is currently unknown. -2- INTERFOR I INC EFTA01191198  Privileged & Confidential Attorney Work Product Communication Interior's search of traditional and social media uncovered no derogatory references to Ms. -3- INTERFOR I INC EFTA01191199  Privileged & Confidential Attorney Work Product Communication III. Interfor's Intelligence Findings A. Identifiers SSN: DOB: or Address: Tel: Cell: Email: (unconfirmed) Email: (unconfirmed) Internet: B. Property Ownership Real Estate and own the two-unit residential building at Ms. and Ms. purchased the property on October 14, 2011 for $450,000. The current assessed value is $441,000. Note: (age . appears to be a relative of Ms. Interior located several persons recently associated with this address: C. Corporate Holdings and Affiliations Interior identified no active or inactive companies associated with in which Ms. was listed as officer, director or registered agent. -4- INTERFOR I INC EFTA01191200  Privileged & Confidential Attorney Work Product Communication D. Employment Verification Interior confirmed that worked at from May 7, 2010 until August 22, 2010. Her most recent title was According to Ms. unkedln profile, the dates were April 2009 until December 2010. Interior was unable to confirm that worked at from July 2005 until January 2007 as as reported on her Linkedln profile. The company does not keep records for freelance employees from those years. Interior confirmed that worked at , Inc. from February 5, 2007 until October 5, 2007. Her job category wa Interior confirmed that worked at from April 25, 2004 until June 20, 2004. Her most recent title wa E. Professional Licenses and Professional Associations Interior's investigation revealed that does not appear to hold any specialized professional licenses, including cosmetology or other beauty industry licenses, or belong to any professional associations. F. Education Verification Interior confirmed that attended from February 6, 1999 until May 22, 1999. She did not receive a degree. G. Civil Litigation A search of the civil indices of the United States District Courts uncovered no cases associated with A search of the civil files of the New York state and applicable county-level courts uncovered the following case associated with . This case involved negligence and personal injury. Ms. was represented b The case was discontinued pre-note on May 9, 2014. -5- INTERFOR I INC EFTA01191201  Privileged & Confidential Attorney Work Product Communication (Note: In addition to its nationwide searches, Interior searched the local court systems listed above because these are the states where has lived and/or worked, and/or owned property.) Interior searched the indices of the United States Bankruptcy Courts for cases associated with No filings were uncovered. H. Criminal Record Interior searched the criminal indices of the United States District Courts in all states for cases associated with No filings were uncovered. Interior performed a national criminal search for any cases identifiable with She has no felonies or misdemeanors. The states where has lived and/or worked, and/or owned property, are all covered.' I. U.S. Securities & Exchange Commission (SEC) Interior searched the records of the SEC for violations associated with No filings were uncovered. J. United States Tax Court Interior searched the indices of the United States Tax Court for cases associated with . No filings were uncovered. K. Judgments and Liens Interior searched the records of all fifty states and the District of Columbia for judgments and liens associated with . No filings were uncovered. Certain states and counties only put their criminal records online seven years ago; others still have not. Therefore, no criminal search in the United States is one hundred percent comprehensive although by using a combination of our databases, our investigators ensure that most states and counties are covered. In addition, Interior searches manually in the counties where the subject has lived for the past ten years if those particular counties' records are not online or do not cover that length of time. -6- INTERFOR I INC EFTA01191202  Privileged & Confidential Attorney Work Product Communication L. UCC Filings Interior searched the records of all fifty states and the District of Columbia for Uniform Commercial Code filings associated with No filings were uncovered. M. Financial Investigation appears to pay her obligations in a timely fashion. N. Government/Regulatory Agencies A name screening of government and terrorist and criminal lists uncovered no filings. Inquiries made with Federal and New York state regulatory agencies regarding current and past investigations of 0. Worldwide Media Review Interior conducted a review of worldwide media and the internet, resulting in a number of references to primarily social media profiles. No derogatory information concerning Ms. was found. A sample follows: Social Media: LinkedIn: Twitter: https://twitter.comj Twitter: https://twitter.corri Audition Hunter: Modelome.com: Quirky: Voice123.com: http://voice123.coml Pinterest: https://www.pinterest.coml PicsArt: -7- INTERFOR I INC EFTA01191203  Privileged & Confidential Attorney Work Product Communication Yelp: MySpace: httos://mysoace.corr User posted the following short film two (2) years ago on the website Vimeo.com: httos://vimeo.com is a cast member. END OF REPORT -8- INTERFOR I INC EFTA01191204