📄 Extracted Text (147 words)
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE
PERSONAL PARTICULARS
PERSON SUMMARY REPORT
Ind ke. Darren K
Addresses Associated Entities Attributes Bankruptcy
Judgments Licenses Liens Names
Personal Property Real Property Sources Telephone
Name Variation(s) As Found:
Indyke, Darren 1< Source Document(s)
Address Variation(s):
. . . . . .
Source Document(s)
Owner Indication
ource cumen a
• • • POSTAL STANDARD • • •
ATTRIBUTES:
Gender: Male
Sty number(s):
Source Document(s)
Roles and Occurrences in Data:
Name Variation(s) As Found: 2
Real Property Owner: 1
Mortgage(5):
Aircraft Owner: 0
Boat Owner: 0
SSN: 1
Weapon Permit: 0
Bankruptcy Petitioner: 0
Other Bankruptcy Party: 0
Judgment: 0
Debtor: 0
Creditor: 0
n
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Corporate Security.
114/404b.doc
Confidential Treatment Requested by JPM-SDNY-00003209
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272407
EFTA01480967
ℹ️ Document Details
SHA-256
df7f31f6e7f8ddd13031bca055c4c32b3779f7b16b59ceeab988d0ecc8ba6568
Bates Number
EFTA01480967
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0