This is a confidential investigation report prepared by Interfor Inc. for Darren K. Indyke, Esq. The report includes a due diligence investigation on an individual, covering identifiers, property ownership, corporate affiliations, employment verification, professional licenses, education, civil litigation, criminal record, SEC and tax court filings, judgments and liens, UCC filings, financial investigation, government/regulatory agency screenings, and a worldwide media review. The report found no derogatory information about the subject.
documents/EFTA01191195.pdf
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