Case File
efta-01583722DOJ Data Set 10OtherEFTA01583722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583722
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
Name of *
Bu iness:'„lege px.
Tax T
_
Identification 1510405649 i please do not u:e hyphens)
Number:
Butanes 1457 Ifecilson Avenue, PM
Address:.
city.' New York
State
Zip Cods ' 10022
Company Phone
212 - 750 f -211
Years at Current 07
Owner.
v
Humber of Employees : 1
—
Matins of Business
legal Entity: Caorporedon
-
—
Aviation
Annual Sales: $ .
.00 Mime do not use Commas.)
Do You Have Oche' Accounts With Chase? f Yes v
Average Business Checking Account Balance $120000
00 (Plow do not we
Ytd. commas )
therizine Officer
You must be one of the following ' President
a
V
Ces.ekla
A ;
SCAN
SPNI
ACCT #
Doc. ID
Effective Clete:-
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063437
EFTA01583722
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