Case File
efta-01480890DOJ Data Set 10OtherEFTA01480890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480890
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
Mortgage Info 2
Loan Amount: $150,000.00
Lender Name: ASTORIA FSLA
Recording Date: 09/21/1995
Contract Date: 09/18/1995
2.
Owner Info
Beller, Harry I
Current
NY
Legal Info
Parcel Number: 392689-056-005-0003-046-000-0000
Assessment Year: 2011
Document Type: Assessor
Assessed Value: $86,400.00
Total Market Value: $24,400.00
Type of Address: Sfr
Mortgage Info 1
Loan Amount: $100,000.00
Description: Equity Or Credit Line
Lender Name: CITIBANK NA
Loan Type: Conventional
Recording Date: 12/21/2007
Contract Date: 11/21/2007
Transaction Type: Refinance
Mortgage Info 2
Loan Amount: $150,000.00
Description: Mortgage Modification Agreement
Lender Name: CITIBANK NA
Loan Type: Conventional
Recording Date: 12/21/2007
Contract Date: 11/21/2007
Transaction Type: Refinance
Mortgage Info 3
Loan Amount: $150,000.00
Description: Equity Or Credit Line
Lender Name: CITIBANK NA
Loan Type: Conventional
Recording Date: 02/07/2002
Contract Date: 12/17/2001
Transaction Type: Refinance
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A
47
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003128
SDNY_GM_00272326
EFTA01480890
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