Case File
efta-01480946DOJ Data Set 10OtherEFTA01480946
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480946
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
NEW YORK JUDGMENT AND LIEN FILINGS
Debtor Information
Name: MC2 MODEL MANAGEMENT LLC FULLER
Address: 6 W 14TH ST STE 3
NEW YORK, NY 10011-7506
NEW YORK COUNTY
Creditor Information
Name: INTERNAL REVENUE SERVICE
Filing Information
Filing 1
Filing State: NEW YORK
Filing Date: 11/22/2010
Amount: $150,061
IRS Serial Number:
Certificate Number:
Filing Number: 201011220634889
Filing Type: FEDERAL TAX LIEN
Filing Date: 11/22/2010
Filing Court: NEW YORK DEPARTMENT OF STATE
Filing County: KINGS
Filing Office: NY
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
1309811B.doc
9
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003188
SDNY_GM_00272386
EFTA01480946
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From: Larry Visoski
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