Case File
efta-efta01480662DOJ Data Set 10CorrespondenceEFTA Document EFTA01480662
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DOJ Data Set 10
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efta-efta01480662
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Confidential Due Diligence Report
ir
•
SSN:
•
DOB:
(Age 55)
Third Degree Relatives
Shafer, Bryan E
•
•
SSN:
•
DOB:
ge
)
Third Degree Relatives
Shaffer, Harold O
•
•
SSN:
•
DOS
(Age 85)
•
ADeceased
Third Degree Relatives
•
SSN:
•
DOB:
(Age 29)
Third Degree Relatives
Shaffer, Brian
•
Shaffer, Harold Francis
•
SSN:
•
DOB:
(Age 46)
Third Degree Relatives
Mcneal, Tegwen Marie
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security ez Investigations.
18
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002874
SDNY_GM_00272072
EFTA01480662
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