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efta-efta01582838DOJ Data Set 10CorrespondenceEFTA Document EFTA01582838
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EFTA DisclosureText 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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