This report provides due diligence information on licenses and real property ownership. It includes details on voter and professional licenses, as well as current real property holdings in Boca Raton, FL. The property was purchased for $460,000 with a mortgage from Wells Fargo Bank.
documents/vol00010-efta01480657-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Indyke, Darren","Saipher, Michelle F"],"document_type":"property","key_locations":["Boca Raton, FL","Palm Beach County","Livingston, NJ"],"document_subtype":"Real Property Report","key_organizations":["WELLS FARGO BK NA","Global Security az Investigations","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002867","SDNY_GM_00272065","EFTA01480657"]}