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sd-10-EFTA01480947Dept. of JusticeOther

EFTA Document EFTA01480947

Confidential Due Diligence Report NEW YORK JUDGMENT AND LIEN FILINGS Debtor Information Name: MC2 MODEL MANAGEMENT LLC Address: 6 W 14TH ST STE 3 NEW YORK, NY 10011-7506 NEW YORK COUNTY Creditor Information Name: INTERNAL REVENUE SERVICE Filing Information Filing State: NEW YORK Filing Date: 7/21/2009 Amount: S443,728 Property Attached: Block: 05443: Lot: 00017 Filing 1 Filing Number: 10456325 Filing Type: FEDERAL TAX LIEN Filing Date: 7/21/2009 Book/Page: FL09/452 Filing Cour

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Dept. of Justice
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sd-10-EFTA01480947
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Confidential Due Diligence Report NEW YORK JUDGMENT AND LIEN FILINGS Debtor Information Name: MC2 MODEL MANAGEMENT LLC Address: 6 W 14TH ST STE 3 NEW YORK, NY 10011-7506 NEW YORK COUNTY Creditor Information Name: INTERNAL REVENUE SERVICE Filing Information Filing State: NEW YORK Filing Date: 7/21/2009 Amount: S443,728 Property Attached: Block: 05443: Lot: 00017 Filing 1 Filing Number: 10456325 Filing Type: FEDERAL TAX LIEN Filing Date: 7/21/2009 Book/Page: FL09/452 Filing Cour

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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 Address: 6 W 14TH ST STE 3 NEW YORK, NY 10011-7506 NEW YORK COUNTY Creditor Information Name: INTERNAL REVENUE SERVICE Filing Information Filing State: NEW YORK Filing Date: 7/21/2009 Amount: S443,728 Property Attached: Block: 05443: Lot: 00017 Filing 1 Filing Number: 10456325 Filing Type: FEDERAL TAX LIEN Filing Date: 7/21/2009 Book/Page: FL09/452 Filing Court: ALBANY COUNTY CLERK Filing County: ALBANY 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 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003189 SDNY_GM_00272387 EFTA01480947

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