Case File
efta-01480743DOJ Data Set 10OtherEFTA01480743
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480743
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
PERSONAL PARTICULARS
Person Summa
Address Summary (5 current, 10 prior
No.
1.
,IIRM
INMi refa
ri
rii
Profile
Age: 55
Household Income: $162,324
Home Value: $743,519
Years of Education: 15
Neighborhood
Average
Median
Median
Average
2.
Current
11/2008-8/2013
(Current Residence)
Name Associated with Address
Maxwell, Ghislaine Noelle
3.
Current
8/2003-7/2013
(Current Residence)
Possible Household Members
Benowitz, Danielle N
Indyke, Bernard W
Ind ke, Sharon E
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security SL Investigations.
7708474138
4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002959
SDNY_GM_00272157
EFTA01480743
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Phone
7708474138Forum Discussions
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