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EFTA Document EFTA01480945EFTA Document EFTA01480947
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sd-10-EFTA01480946Dept. of JusticeOther

EFTA Document EFTA01480946

Confidential Due Diligence Report NEW YORK JUDGMENT AND LIEN FILINGS Debtor Information Name: MC2 MODEL MANAGEMENT LLC FULLER Address: 6 W 14TH ST STE 3 NEW YORK, NY 10011-7506 NEW YORK COUNTY Creditor Information Name: INTERNAL REVENUE SERVICE Filing Information Filing 1 Filing State: NEW YORK Filing Date: 11/22/2010 Amount: $150,061 IRS Serial Number: Certificate Number: Filing Number: 201011220634889 Filing Type: FEDERAL TAX LIEN Filing Date: 11/22/2010 Filing Court: NEW YO

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Dept. of Justice
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sd-10-EFTA01480946
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Confidential Due Diligence Report NEW YORK JUDGMENT AND LIEN FILINGS Debtor Information Name: MC2 MODEL MANAGEMENT LLC FULLER Address: 6 W 14TH ST STE 3 NEW YORK, NY 10011-7506 NEW YORK COUNTY Creditor Information Name: INTERNAL REVENUE SERVICE Filing Information Filing 1 Filing State: NEW YORK Filing Date: 11/22/2010 Amount: $150,061 IRS Serial Number: Certificate Number: Filing Number: 201011220634889 Filing Type: FEDERAL TAX LIEN Filing Date: 11/22/2010 Filing Court: NEW YO

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report NEW YORK JUDGMENT AND LIEN FILINGS Debtor Information Name: MC2 MODEL MANAGEMENT LLC FULLER Address: 6 W 14TH ST STE 3 NEW YORK, NY 10011-7506 NEW YORK COUNTY Creditor Information Name: INTERNAL REVENUE SERVICE Filing Information Filing 1 Filing State: NEW YORK Filing Date: 11/22/2010 Amount: $150,061 IRS Serial Number: Certificate Number: Filing Number: 201011220634889 Filing Type: FEDERAL TAX LIEN Filing Date: 11/22/2010 Filing Court: NEW YORK DEPARTMENT OF STATE Filing County: KINGS Filing Office: NY Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 1309811B.doc 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003188 SDNY_GM_00272386 EFTA01480946

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