Case File
efta-01582838DOJ Data Set 10OtherEFTA01582838
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582838
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
CORPORATE RECORDS
THIS IS NOT A STATEMENT OF GOOD STANDING
[ HYPERLINK
"https://delecorp.delaware.g
ov/tin/FieldDesc.jsp" \I
"FILE NUMBER" \t "none" ]
[ HYPERLINK
"https://delecorp.delaware.g
ov/tin/FieldDesc.jsp" \I
"ENTITY NAME" \t "none" ]
[ HYPERLINK
"https://delecorp.delaware.g
ov/tin/FieldDesc.jsp" \I
"ENTITY KIND" \t "none" ]
[ HYPERLINK
"https://delecorp.delaware.g
ov/tin/FieldDesc.jsp" \I
"RESIDENCY" \t "none" ]
[ HYPERLINK
"https://delecorp.delaware.g
5139316
ov/tin/FieldDesc.jsp" \I
"INCORPORATION DATE
OR FORMATION DATE" \t
"none" ]
TERRAMAR PROJECT, INC.
CORPO
RATION
DOMEST
IC
[ HYPERLINK
"https://delecorp.delaware.g
ov/tin/FieldDesc.jsp" \I
"ENTITY TYPE" \t "none" ]
04/13/2
012
.1OY)
NON-
PROFI
T OR
RELIGI
OUS
State:
DE
[ HYPERLINK "https://delecorp.delaware.gov/tin/FieldDesc.jsp" \I
"REGISTERED AGENT INFORMATION" \t "none" ]
Name'
Address:
City:
State:
Phone:
COLBY ATTORNEYS SERVICE CO., INC.
615 SOUTH DUPONT HIGHWAY
DOVER
DE
County:
KENT
Postal Code:
19901
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security & Investigations.
541823112A
[ PAGE ]
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062414
EFTA01582838
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5139316URL
https://delecorp.delaware.gURL
https://delecorp.delaware.gov/tin/FieldDesc.jspForum 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.