Case File
efta-01480944DOJ Data Set 10OtherEFTA01480944
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480944
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
COMPANY INFORMATION
Copyright 2009 Experian Information Solutions, Inc.
All Rights Reserved
Experian Business Reports
November 9, 2009
FILE ESTABLISHED: December 1, 2005
MC2 MODEL MGMT
6 W 14TH ST STE 3
NEW YORK, NY 10011-7506
UNITED STATES
COMMUNICATIONS
TELEPHONE:
URL: http://www.smartbusinessreports.conVMain.aspx?link=1009
COMPANY IDENTIFIERS
EXPERIAN FILE NUMBER: 704982206
COMPANY INFORMATION
LEGAL STATUS: CORPORATION
EMPLOYEES: 6 - 10
EXECUTIVES
OFFICERS:
ROB LASALLE, CONTROLLER
FERNANDEZ YOBELIN, OFFICE MAN
SCOTT LIPPS, PRESIDENT
MARKET AND INDUSTRY
PRIMARY SIC:
9999 - NONCLASSIFIABLE ESTABLISHMENTS
SECONDARY SIC:
7699 - REPAIR SERVICES, NEC
BUSINESS ANALYSIS:
TRADE PAYMENT EXPERIENCES:
(TRADE LINES WITH AN
ARE NEWLY REPORTED)
RECENT
BUSINESS
DATE
CATEGORY
REPTD
AIR TRANS
07/30/09
Payment Terms: NET 30
Comments: GUST 3 YR
HIGH
LAST
CREDIT
SALE
--- ACCOUNT STATUS -----
-DAYS PAST DUE-
BALANCE
1-
31-
61-
$
CUR
30
60
90
91+
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
1309811B.doc
7
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003186
SDNY_GM_00272384
EFTA01480944
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4982206SWIFT/BIC
CATEGORYURL
http://www.smartbusinessreports.conVMain.aspx?link=1009Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02078835
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02097596
0p
DOJ Data Set 11OtherUnknown
EFTA02225369
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01731630
0p
DOJ Data Set 11OtherUnknown
EFTA02327165
1p
DOJ Data Set 9OtherUnknown
From: Larry Visoski
1p
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