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sd-10-EFTA01480482Dept. of JusticeOther

EFTA Document EFTA01480482

FL DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRA

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Dept. of Justice
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sd-10-EFTA01480482
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FL DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRA

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FL DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358 El Brillo VVy Palm Beach, FL 33480-4730 Source Document(s) FINANCIAL TRUSTEES, INC 358 El Brillo VVy Palm Beach, FL 33480-4730 Source Document(s) GHISLAINE CORP 358 El Brillo Wy Palm Beach, FL 33480-4730 Source Document(s) J EPSTEIN & CO 457 Madison Ave New York, NY 10022-6843 Source Document(s) KING & SPALDING LLP /ATTYS 191 Peachtree St NE # 191 Atlanta, GA 30303-1740 Source Document(s) L.A.W. PLANTATION MANAGEMENT CORP 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 Source Document(s) STEWART TITLE 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002645 SDNY_GM_00271843 EFTA01480482

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