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sd-10-EFTA01480558Dept. of JusticeOther

EFTA Document EFTA01480558

Confidential Due Diligence Report Loan Amount: Title Company: Address: County/FIPS: Address: County/FIPS: Data Source: Name: Assessors Parcel Number: Contract Date: Recording Date: Document Number: Document Type: Loan Amount: Loan Type: Title Company: Transaction Type: Description: 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND Property Information 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND A Lender Information CITIBANK NA Legal Information 392689-056-005-0003-046-000-0

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480558
Pages
1
Persons
0
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Summary

Confidential Due Diligence Report Loan Amount: Title Company: Address: County/FIPS: Address: County/FIPS: Data Source: Name: Assessors Parcel Number: Contract Date: Recording Date: Document Number: Document Type: Loan Amount: Loan Type: Title Company: Transaction Type: Description: 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND Property Information 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND A Lender Information CITIBANK NA Legal Information 392689-056-005-0003-046-000-0

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report Loan Amount: Title Company: Address: County/FIPS: Address: County/FIPS: Data Source: Name: Assessors Parcel Number: Contract Date: Recording Date: Document Number: Document Type: Loan Amount: Loan Type: Title Company: Transaction Type: Description: 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND Property Information 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND A Lender Information CITIBANK NA Legal Information 392689-056-005-0003-046-000-0000 11/21/2007 12/21/2007 65303 DEED OF TRUST Mortgage Information 5100000 CONVENTIONAL TITLESERV INC REFINANCE EQUITY OR CREDIT LINE 5: Deed Record for ROCKLAND County Buyer Information Name: BELLER, HARRY I Name: BELLER, NAOMI Address: 1369 E 17TH ST, BROOKLYN, NY 11230-6010 County/FIPS: KINGS Seller Information Name: ,JOY ACRES INC Address: 5 EASTVIEW RD, MONSEY, NY 10952-2908 County/FIPS: ROCKLAND Property Information Address: 12 GOLAR DR, MONSEY, NY 10952-2845 County/FIPS: ROCKLAND Data Source: B Lender Information Name: ASTORIA FSLA Legal Information Contract Date: 09/18/1995 Recording Date: 09/21/1995 Document Number: 950921225682 Document Type: DEED Book/Page: 752/752 Sale Information Sale Price: 5290000 Mortgage Information 5150000 CHICAGO TITLE 6: Assessment Record for ROCKLAND County, NY Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 540706812B 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002746 SDNY_GM_00271944 EFTA01480558

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1230-6010
Phone5100000
Phone5150000
Phone5290000
Phone952-2845
Phone952-2908
SWIFT/BICCITIBANK
SWIFT/BICROCKLAND
Wire RefREFINANCE

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