This document is a due diligence report on Darren K. Indyke, detailing personal particulars, associated entities, and attributes such as addresses, judgments, and property ownership. It includes variations of his name and addresses, and notes on his roles and occurrences in data, such as real property ownership and bankruptcy status.
documents/vol00010-efta01480509-pdf.pdf
{"title":"Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE","key_people":["Darren K. Indyke"],"document_type":"correspondence","key_locations":["New York, NY","18 Kent Clark Rd, PA","301 E 66th St Apt 8D, New York, NY 10021"],"document_subtype":"Due Diligence Report","key_organizations":["FORUMS, LLC","JPMorgan Chase"]}