Case File
efta-01480945DOJ Data Set 10OtherEFTA01480945
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Unknown
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DOJ Data Set 10
Reference
efta-01480945
Pages
1
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0
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Confidential Due Diligence Report
FOOTNOTES: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE INDUSTRY
NORM;
- IN FIRST COLUMN INDICATES COMPANY IS PAYING SLOWER THAN THE INDUSTRY NORM;
= IN FIRST COLUMN INDICATES COMPANY PAYS THE SAME AS THE INDUSTRY NORM;
<,> SIGNS INDICATE TRUE HIGH CREDIT OR BALANCE IS < OR > AMOUNT SHOWN
TRADE PAYMENT TOTALS:
RECENT
--- ACCOUNT STATUS -----
HIGH
-DAYS PAST DUE-
CREDIT
BALANCE
1-
31-
61-
$
$
CUR
30
60
90
91+
CONTINUOUSLY REPORTED: 1
DBT: N/A
NEWLY REPORTED:-
DBT: N/A
TRADE LINE TOTALS: 1
DBT: N/A
TAX LIENS:
Date Filed: 7/21/2009
Type: FED-TX-LN
Document Number:
Filing Location: ALBANY COUNTY CLERK
Liability Amount: USD 443,728
LOAD-DATE: November 9, 2009
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
1309811B.doc
8
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003187
SDNY_GM_00272385
EFTA01480945
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