Case File
efta-01480889DOJ Data Set 10OtherEFTA01480889
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480889
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
Owner Info
Beller, Harry I
PERSONAL PARTICULARS
Person Summa
Name
Beller, Harry I
LexID
Address
SSN
County
DOB
Phone
Email
LicensesNoter -1 licenses
Other Licenses - 1 licenses
No.
Type
Status
Issued/Expired
Location
1.
Voter
Active
Registration: 08/15/1996
Last Voted: 11/06/2012
Party: Democrat
NY
Real Property (2 current, 3 prior)
No. I Address
Status
Purchase
Price
Sale Price
State
Current
NY
Legal Info
Parcel Number: 392689 56.05-3-46
Document Type: Assessor
Assessed Value: $86,400.00
Total Market Value: $24,400.00
Type of Address: Single Family Residential
Mortgage Info 1
Loan Amount: $150,000.00
Lender Name: CITIBANK
Loan Type: Credit Line (Revolving)
Recording Date: 02/07/2002
Contract Date: 02/07/2002
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A
46
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003127
SDNY_GM_00272325
EFTA01480889
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