Case File
efta-01480882DOJ Data Set 10OtherEFTA01480882
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480882
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
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
561-842-2820 Fax: 561-253-0164 Email:
Tein, Michael Ross (COR LD NTCI
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove, FL, USA 33133
305-442-1101 Fax: 442-6744 Email:
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
[COR LD NTC]
United States Attorney's Office
500 South Australian Ave Suite 400
West Palm Beach, FL, USA 33401
561-820-8711 Fax: 820-8777 Email:
THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A
39
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003120
SDNY_GM_00272318
EFTA01480882
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