Case File
efta-efta01480411DOJ Data Set 10CorrespondenceEFTA Document EFTA01480411
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480411
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Profile
TERRA MAR PROJECT, INC.
0391602309
No
Address
116E 65TH ST
NEW YORK, NY, 10065-
7007
United States/US
territories
Linked Accounts
Account #
XXXXX3029
XX,XXXX6988
Address Type
Physical address of
principal place of business
or local office
Party Role in Reference Data
Customer
Customer
Account Role
Sole Owner
Sole Owner
—
ECI: 0155428720 HARRY I BELLER - Controller Type: Individual
Full Legal Name
HARRY I BELLER
Address
12 GOLAR DR
MONSEY, NY, 10952-2845
United States/US
territories
Linked Accounts
Account #
XXXXX4235
ECID
0155428720
Address Type
Primary Residential
Address
PEP
No
Party Role in Reference Data
Non-Customer / Related Party
Account Role
Signer
—
ECI: 0220476439 116 EAST 65TH ST LLC - Controller Type: Entity
Full Legal Name
116 EAST 65TH ST LLC
Address
ECID
0220476439'_^
Address Type
PEP
No
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 5 of 8
JPM-SDNY-00002567
SDNY_GM_00271765
EFTA01480411
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5428720Phone
952-2845Wire Ref
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