This is a confidential due diligence report for Darren K. Indyke, detailing personal particulars, property ownership, and other relevant information. The report includes a summary of real property, criminal records, personal property, bankruptcy, professional licenses, judgments/liens, business connections, and notices of default. It also provides an address summary with neighborhood profiles.
documents/vol00010-efta01480654-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Darren K. Indyke"],"document_type":"tabular","key_locations":["Essex"],"document_subtype":"Due Diligence Report","key_organizations":["Global Security 8Z Investigations","JPMorgan Chase"],"reference_numbers":["786459513B","JPM-SDNY-00002863","SDNY_GM_00272061","EFTA01480654"]}