EFTA01480509.pdf

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE PERSONAL PARTICULARS PERSON SUMMARY REPORT Ind ke Darren un y ew or 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 • • * 301 E 66th St Apt SD, New York, NY 10021 Source Document(s) • • • POSTAL STANDARD • • • County/FIPS: New York MSA: New York, NY - 5600 ASTRIDOSES: Gender: Male Social Security 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. 11.1/404b.doc Confidential Treatment Requested by JPM-SDNY-00002688 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271886 EFTA01480509