Case File
efta-efta01582892DOJ Data Set 10CorrespondenceEFTA Document EFTA01582892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582892
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0
Persons
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L.A.W. PLANTATION MANAGEMENT CORP
6525 W Campus Oval Ste 10
New Albany, OH 43054-8830
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STEWART TITLE
CO
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TENZER GREENBLATT FALLON & KAPLAN
405 Lexington Ave # 1500
New York, NY 10174-0002
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VITRIFIX OF NORTH AMERICA INC
1321 Duke St Ste 304
Alexandria, VA 22314-3563
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Arnold, Scott J
191 Peachtree St NE # 4900
Atlanta, GA 30303-1740
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Halstead, Darrell
515 Abigail Plantation Rd
Albany, GA 31721-8114
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Johnson, Elizabeth Ross
457 Madison Ave
New York, NY 10022-6843
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Milroy, Amanda Jane
457 Madison Ave Apt 4
New York, NY 10022-6843
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Schantz, Jeffrey A
457 Madison Ave Fl 4
New York, NY 10022-6843
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SOURCES
All Original Sources
[PRIVATE)C0 Deed Transfers - Selected Counties
I
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D&B Federal Employer Identification Numbers
I
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FL Gun Registrations
1
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I PAGE I
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062473
EFTA01582892
Technical Artifacts (3)
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Phone
1721-8114Phone
303-1740Phone
314-3563Forum Discussions
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