Case File
efta-01480900DOJ Data Set 10OtherEFTA01480900
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480900
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
Creditor 14
Sloan Susan
Creditor 13
Creditor 16
Waldbaum Martin
Creditor 15
Filing 1
Type: Judgments Docket
Agency: Supreme Court
Agency State: NY
Business Connections - 18 records found
No.
Name
• .. ,
Title
1.
THE C.O.U.Q. FOUNDATION, INC.
<Null>
2.
NINE EAST 71ST STREET
CORPORATION
3.
4C CONTROLS INC.
Principal
4.
J EPSTEIN & CO INC
St Thomas, VI
President
5.
NEW YORK STRATEGY GROUP LLC
Principal
6.
GHISLAINE CORP.
President
7.
ZORRO DEVELOPMENT CORP.
Treasurer
8.
NINE EAST 71ST CORP
President
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security Si Investigations.
104749084A
58
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003139
SDNY_GM_00272337
EFTA01480900
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