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sd-10-EFTA01480890Dept. of JusticeOther

EFTA Document EFTA01480890

Confidential Due Diligence Report Mortgage Info 2 Loan Amount: $150,000.00 Lender Name: ASTORIA FSLA Recording Date: 09/21/1995 Contract Date: 09/18/1995 2. Owner Info Beller, Harry I Current NY Legal Info Parcel Number: 392689-056-005-0003-046-000-0000 Assessment Year: 2011 Document Type: Assessor Assessed Value: $86,400.00 Total Market Value: $24,400.00 Type of Address: Sfr Mortgage Info 1 Loan Amount: $100,000.00 Description: Equity Or Credit Line Lender Name: CITIBANK NA

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480890
Pages
1
Persons
0
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Summary

Confidential Due Diligence Report Mortgage Info 2 Loan Amount: $150,000.00 Lender Name: ASTORIA FSLA Recording Date: 09/21/1995 Contract Date: 09/18/1995 2. Owner Info Beller, Harry I Current NY Legal Info Parcel Number: 392689-056-005-0003-046-000-0000 Assessment Year: 2011 Document Type: Assessor Assessed Value: $86,400.00 Total Market Value: $24,400.00 Type of Address: Sfr Mortgage Info 1 Loan Amount: $100,000.00 Description: Equity Or Credit Line Lender Name: CITIBANK NA

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report Mortgage Info 2 Loan Amount: $150,000.00 Lender Name: ASTORIA FSLA Recording Date: 09/21/1995 Contract Date: 09/18/1995 2. Owner Info Beller, Harry I Current NY Legal Info Parcel Number: 392689-056-005-0003-046-000-0000 Assessment Year: 2011 Document Type: Assessor Assessed Value: $86,400.00 Total Market Value: $24,400.00 Type of Address: Sfr Mortgage Info 1 Loan Amount: $100,000.00 Description: Equity Or Credit Line Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 12/21/2007 Contract Date: 11/21/2007 Transaction Type: Refinance Mortgage Info 2 Loan Amount: $150,000.00 Description: Mortgage Modification Agreement Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 12/21/2007 Contract Date: 11/21/2007 Transaction Type: Refinance Mortgage Info 3 Loan Amount: $150,000.00 Description: Equity Or Credit Line Lender Name: CITIBANK NA Loan Type: Conventional Recording Date: 02/07/2002 Contract Date: 12/17/2001 Transaction Type: Refinance Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 47 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003128 SDNY_GM_00272326 EFTA01480890

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SWIFT/BICCITIBANK
Wire RefRefinance

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