EFTA01480760.pdf

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE PERSONAL PARTICULARS PERSON SUMMARY REPORT Indyke, Darren K 6215 County/PIPS: New York Addresses Associated Entities Attributes Bankruptcy Judgments Licenses Liens Names Personal Property Real Property Sources Telephone Name Variation(s) As Found: Indyke, Darren K Source Document(s) Address Variation(s): • • • ORIGINAL • • • 18 Kent Clark Rd, PA Source Document(s) Owner Indication • • • ORIGINAL • • • Source Document(s) • • • POSTAL STANDARD • • • 6215 County/FIPS: New York MSA: New York, NY - 5600 ASTRIDOSES: Gender: Male Social Security NUmber(s): 098-54-8596 Source Document(s) Roles and Occurrences in Data: Name varlation(s) As round: 2 Real Property Owner: 1 Mortgage(5): 0 Aircraft Owner: 0 Boat Owner: 0 SSN: Weapon Permit: 0 Bankruptcy Petitioner: 0 Other Bankruptcy Party: 0 Judgment: 0 Debtor: 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-00002980 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272178 EFTA01480760