Case File
efta-efta01480663DOJ Data Set 10CorrespondenceEFTA Document EFTA01480663
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480663
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Confidential Due Diligence Report
Shaffer, Tha E
•
SSN:
•
DOB:
Age 51)
Shears, Richard C
SSN
•
DOB
Shears, Therese J
(Age 55)
Falco, Charlene M M
SSN:
•
DOB:
(Age 47)
Third Degree Relatives
Falco, Joseph A
•
•
SSN:
•
DOB:
•
ADeceased
Shaffer, Brian Stev
•
•
(Age 55)
Indyke, Bernard W
SSN
DOB
(Age 79)Deceased
Second Degree Relatives
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security .SZ Investigations.
7864595138
19
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002875
SDNY_GM_00272073
EFTA01480663
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7864595138Forum Discussions
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