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sd-10-EFTA01480903Dept. of JusticeOtherEFTA Document EFTA01480903
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sd-10-EFTA01480903
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Summary
Confidential Due Diligence Report No. Type Status Filing Date Case Number Jurisdiction 1 Chapter 7 Closed 10/11/2005 0535870 Maryland - Greenbelt Petitioner 1 Banasiak, Janusz y : inaiwouai - inaiviou Bankruptcy Information Filing Status: Voluntary Filing Type: Individual Comment: Single Debtor Attorney 1 A toff Peters LLC Attorney 2 A toff Adam S Trustee 1 Status Information Status: Discharged Date: 01/09/2006 Judgment I Liens (0 active, 0 closed) Business Connect
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
No.
Type
Status
Filing Date
Case Number
Jurisdiction
1
Chapter 7
Closed
10/11/2005
0535870
Maryland -
Greenbelt
Petitioner 1
Banasiak, Janusz
y : inaiwouai - inaiviou
Bankruptcy Information
Filing Status: Voluntary
Filing Type: Individual
Comment: Single Debtor
Attorney 1
A
toff Peters LLC
Attorney 2
A
toff Adam S
Trustee 1
Status Information
Status: Discharged
Date: 01/09/2006
Judgment I Liens (0 active, 0 closed)
Business Connections - 1 records found
No.
Name
Address
Title
1.
IT'S A BAGEL
Owner
Possible Employers - 2 records found.
No.
1.
Name
IT'S A BAGEL
Address
Phone
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A
61
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003142
SDNY_GM_00272340
EFTA01480903
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