EFTA01480680Dataset 10
1p166w
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE PERSONAL PARTICULARS PERSON SUMMARY REPORT Indyke, Darren New York, NY 10021- County/FIPS: New Addresses Associated Entities Attributes Bankruptcy Judgments Licenses Liens WIMPS Personal Property Real Property Sources Teleph-r • Name Var1ation(s) As Found: Indyke, Darren , Source Document Is) Address Variation(s): • " ORIGINAL ' • • , PA Source Document(s) Owner Indication • • • ORIGINAL • * New York, NY 10021 Source Document(s) • • • POSTAL STANDARD • • • , New York, NY 10021-6215 County/FIPS: New York NSA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480680.pdf