Case File
efta-efta01480746DOJ Data Set 10CorrespondenceEFTA Document EFTA01480746
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480746
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Confidential Due Diligence Report
New York, NY 10022-6843
457 Madison Ave
New York, NY 10022-6843
Legal Info
Parcel Number: 1399-0065
Sale Date: 07/06/2000
Assessment Year: 2003
Sale Price: $4,950,000.00
Recording Date: 10/18/2000
Document Type: Assessor
Total Market Value: $6,660,000.00
Type of Address: Duplex
Associates
Possible Relatives - 1st Degree: 7,
No.
First Degree Relatives
Saip
SSN:
DOB.
Sai her H Edward
•
Deceased
Sai her Anne
•
ecease
2nd Degree 23, 3rd Degree: 34
ossible Wife)
elatives
Saipher, Jacob
Third Degree Relatives
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security fa Investigations.
Address
Phone
7708474138
10
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002965
SDNY_GM_00272163
EFTA01480746
Technical Artifacts (2)
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Phone
1399-0065Phone
7708474138Forum Discussions
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