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efta-efta01582838DOJ Data Set 10Correspondence

EFTA Document EFTA01582838

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DOJ Data Set 10
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efta-efta01582838
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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 CORPORATE RECORDS THIS IS NOT A STATEMENT OF GOOD STANDING [ HYPERLINK "https://delecorp.delaware.g ov/tin/FieldDesc.jsp" \I "FILE NUMBER" \t "none" ] [ HYPERLINK "https://delecorp.delaware.g ov/tin/FieldDesc.jsp" \I "ENTITY NAME" \t "none" ] [ HYPERLINK "https://delecorp.delaware.g ov/tin/FieldDesc.jsp" \I "ENTITY KIND" \t "none" ] [ HYPERLINK "https://delecorp.delaware.g ov/tin/FieldDesc.jsp" \I "RESIDENCY" \t "none" ] [ HYPERLINK "https://delecorp.delaware.g 5139316 ov/tin/FieldDesc.jsp" \I "INCORPORATION DATE OR FORMATION DATE" \t "none" ] TERRAMAR PROJECT, INC. CORPO RATION DOMEST IC [ HYPERLINK "https://delecorp.delaware.g ov/tin/FieldDesc.jsp" \I "ENTITY TYPE" \t "none" ] 04/13/2 012 .1OY) NON- PROFI T OR RELIGI OUS State: DE [ HYPERLINK "https://delecorp.delaware.gov/tin/FieldDesc.jsp" \I "REGISTERED AGENT INFORMATION" \t "none" ] Name' Address: City: State: Phone: COLBY ATTORNEYS SERVICE CO., INC. 615 SOUTH DUPONT HIGHWAY DOVER DE County: KENT Postal Code: 19901 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 541823112A [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062414 EFTA01582838

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