Case File
efta-01480605DOJ Data Set 10OtherEFTA01480605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480605
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report — YHS, LLC
CORPORATE RECORDS
Entity Details
THIS IS NOT A STATEMENT OF GOOD STANDING
y
Residency:
3828590
YHS, LLC
LIMITED
LIABILITY
COMPANY
(LLC)
,,ttottt li , Datt: 07/14/2004
1(.0
Orm/c1d/yyYY)
y•• • : GENERAL
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 Corporate Security.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002806
SDNY_GM_00272004
EFTA01480605
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.