A screenshot of a 'free name check' tool on the Bridger Insight™ platform, showing no matches for the name 'INDYKE'.
documents/vol00010-efta01480973-pdf.pdf
{"title":"Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE","key_people":["VANESSA BUDHU","DARREN K. INDYKE"],"document_type":"other","document_subtype":"Confidential Due Diligence Report","key_organizations":["FORUMS, LLC","Bridger Insight™","CHOICEPOINT ASSET COMPANY","JPMorgan Chase"],"reference_numbers":["1137404b.doc","JPM-SDNY-00003215","SDNY_GM_00272413","EFTA01480973"]}