Case File
efta-efta01582890DOJ Data Set 10CorrespondenceEFTA Document EFTA01582890
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582890
Pages
0
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Source Document(s)
Source Document(s)
• * POSTAL STANDARD * * *
County/FIPS: New York
MSA: New York, NY - 5600
ATTRIBUTES:
Gender: Male
Date of Birth: 01/20/1953
Source Document(s)
Social Securi Numbe s):
[PRIVATE'
Source Document(s)
Weapon Permit(s):
State: FL
License Type: CONCEALED WEAPONS LICENSE
License Number-
Source Document(s)
Roles and Occurrences in Data:
IPRIVATEjName Variation(s) As Found:
6
Real Property Owner:
Mortgage(s):
0
Aircraft Owner:
0
Boat Owner:
0
SSN:
Weapon Permit:
1
Bankruptcy Petitioner:
0
Other Bankruptcy Party:
0
Judgment:
Debtor
0
Creditor:
1
Executive:
5
Registered Agent:
3
ASSETS
Real Property
Property Address:
State: FL
County/FIPS: PALM BEACH
I PAGE I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062471
EFTA01582890
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