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efta-efta01480655DOJ Data Set 10Correspondence

EFTA Document EFTA01480655

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DOJ Data Set 10
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efta-efta01480655
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EFTA Disclosure
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Confidential Due Diligence Report Maxwell, Ghislaine Noelle 3. Essex County (Residential) Current 8/2003-8/2013 (Current Residence) Possible Household Members Benowitz, Danielle N Indyke, Bernard W Indyke, Sharon E Saipher, Michelle F Name Associated with Address Redmond, Pye Ilene Redmond, Ilene F Redmond, Matthew P Pye, Thomas F Becker, Brian K Neighborhood Profile Average Age: 39 Median Household Income: $182,847 Median Home Value: $684,590 Average Years of Education: 16 4. Current 9/2004-6/2009 (Current Residence) le (Most Recent Listing) ®(Residential) 5. Current 10/2003-2/2004 (Current Residence) Possible Household Members Saipher, Michelle F Neighborhood Profile Average Age: 39 Median Household Income: $182,847 Median Home Value: $684,590 Average Years of Education: 16 6. Prior 6/1994-8/2013 Neighborhood Profile Average Age: 51 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7864595138 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002864 SDNY_GM_00272062 EFTA01480655

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