A due diligence report using Bridger Insight's free name check service to search for 'FORUMS' with no matches found. The service is noted as a compliance tool under the USA PATRIOT Act and OFAC.
documents/vol00010-efta01481047-pdf.pdf
{"title":"Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE","key_people":["Darren K. Indyke","Vanessa Budhu"],"document_type":"correspondence","document_subtype":"report","key_organizations":["FORUMS, LLC","Bridger Insight","ChoicePoint Asset Company","JPMorgan Chase"],"reference_numbers":["1137404b.doc","JPM-SDNY-00003303","SDNY_GM_00272501","EFTA01481047"]}