EFTA Document EFTA01480559

Confidential Due Diligence Report Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Owner Information BELLER HARRY I BELLER NAOMI 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND Property Information 12 GOLAR DR, MONSEY, NY 10952-2845 ROCKLAND A Legal Information Assessors Parcel Number: 018-000-0046-AB24 -0000 Assessment Information Assessed Value: $86400 Potential Relatives 1st Degree: 6 No. Full Name 2. 3. BELLER, NAOMI I SSN:082-70-XXXX DOB:5/1964 (Age: 47) BELLER, G • AKA BELLER, RINA SSN:082-76-XXXX DOB:9/1986 (Age: 25) BELLER, SHARON YAFFA SSN:082-76-XXXX DOB:2/1988 (Age: 24) 4. BELLER, ALAN SSN:117-78-XXXX Address/Phone 12 GOLAR DR MONSEY, NY 10952-2845 (845) 369-3723 (845) 369-3825 1396 E 17TH ST BROOKLYN, NY 11230-6011 (718) 375-7592 1112 AVENUE V BROOKLYN, NY 11223-5024 (718) 376-1277 (718) 375-0547 12 GOLAR DR MONSEY, NY 10952-2845 (845) 369-3723 (845) 369-3825 12 GOLAR DR MONSEY, NY 10952-2845 (845) 369-3723 (845) 369-3825 12 GOLAR DR MONSEY, NY 10952-2845 (845) 369-3723 (845) 369-3825 5. BELLER, SAMUEL 1112 AVENUE V # 19H • AKA BELLER, SAM BROOKLYN, NY 11223-5024 • AKA BELLER, SAMANTA K • AKA BELLER, SAMUEL 1112 AVENUES # V Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 540706812B 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002747 SDNY_GM_00271945 EFTA01480559