The report provides due diligence information on properties owned by Darren Indyke and others, including legal and mortgage details.
documents/vol00010-efta01480658-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Darren Indyke","Michelle Saipher"],"document_date":"2012","document_type":"tabular","key_locations":["FL"],"document_subtype":"Due Diligence Report","key_organizations":["WELLS FARGO BANK NA","Global Security .SZ Investigations","JPMorgan Chase"],"reference_numbers":["786459513B","JPM-SDNY-00002868","SDNY_GM_00272066","EFTA01480658"]}