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efta-efta01480945DOJ Data Set 10Correspondence

EFTA Document EFTA01480945

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DOJ Data Set 10
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efta-efta01480945
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report FOOTNOTES: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE INDUSTRY NORM; - IN FIRST COLUMN INDICATES COMPANY IS PAYING SLOWER THAN THE INDUSTRY NORM; = IN FIRST COLUMN INDICATES COMPANY PAYS THE SAME AS THE INDUSTRY NORM; <,> SIGNS INDICATE TRUE HIGH CREDIT OR BALANCE IS < OR > AMOUNT SHOWN TRADE PAYMENT TOTALS: RECENT --- ACCOUNT STATUS ----- HIGH -DAYS PAST DUE- CREDIT BALANCE 1- 31- 61- $ $ CUR 30 60 90 91+ CONTINUOUSLY REPORTED: 1 DBT: N/A NEWLY REPORTED:- DBT: N/A TRADE LINE TOTALS: 1 DBT: N/A TAX LIENS: Date Filed: 7/21/2009 Type: FED-TX-LN Document Number: Filing Location: ALBANY COUNTY CLERK Liability Amount: USD 443,728 LOAD-DATE: November 9, 2009 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 1309811B.doc 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003187 SDNY_GM_00272385 EFTA01480945

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