Case File
efta-01480515DOJ Data Set 10OtherEFTA01480515
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480515
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Confidential Due Diligence Report
CORPORATE RECORDS
THIS IS NOT A STATEMENT OF GOOD STANDING
Incorporation Date 12/15/1999
File Number
3143027
/ Formation Date: (mm/dd/yyyy)
Entity Name
AIR GHISLAINE, INC.
Entity Kind
CORPORATION
Entity Type: GENERAL
ResidenCY.
DOMESTIC
State: DE
REGISTERED AGENT INFORMATION
Name:
THE CORPORATION TRUST COMPANY
Address:
CORPORATION TRUST CENTER 1209 ORANGE STREET
City:
WILMINGTON
County: NEW CASTLE
State:
DE
Postal Code: 19801
Phone:
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
250609B.doc
5
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002699
SDNY_GM_00271897
EFTA01480515
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Phone
3143027Forum Discussions
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