Case File
efta-01480884DOJ Data Set 10OtherEFTA01480884
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480884
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
Tein, Michael Ross [COR LD NTC]
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove. FL. USA 33133
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
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
41
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003122
SDNY_GM_00272320
EFTA01480884
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