Case File
efta-01481088DOJ Data Set 10OtherEFTA01481088
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01481088
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 — YHS, LLC
CORPORATE RECORDS
Entity Details
THIS IS NOT A STATEMENT OF GOOD STANDING
Resf.der.:7:
3828590
YHS, LLC
LIMITED
LIABILITY
COMPANY
(LLC)
DOMESTIC
REGISTERED AGENT INFORMATION
Name:
Address:
City:
State:
Phone:
07/14/2004
:nsanad/YYYY)
State: DE
THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE STREET
WILMINGTON
DE
(302)658-7581
County: NEW CASTLE
Ponta' Code: 19801
Confidential - This report is not to be disseminated or photocopied to any third
party without the express consent of Global Corporate Security.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003349
SDNY_GM_00272547
EFTA01481088
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.