📄 Extracted Text (124 words)
Confidential Due Diligence Report
Creditor 13
Creditor 14
Sloan Susan
Creditor 15
Creditor 16
Waldbaum Martin
Filing 1
Type: Judgments Docket
Agency: Supreme Court
Agency State: NY
Business Connections - 18 records found
No. Name • .. , Title
1. THE C.O.U.Q. FOUNDATION, INC. <Null>
2. NINE EAST 71ST STREET
CORPORATION
3. 4C CONTROLS INC. Principal
4. J EPSTEIN & CO INC St Thomas, VI President
5. NEW YORK STRATEGY GROUP LLC Principal
6. GHISLAINE CORP. President
7. ZORRO DEVELOPMENT CORP. Treasurer
8. NINE EAST 71ST CORP President
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security Si Investigations.
104749084A 58
Confidential Treatment Requested by JPM-SDNY-00003139
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272337
EFTA01480900
ℹ️ Document Details
SHA-256
1239c55f9fd9da80e0c33ed4d84970608c64f67178202e90608e2720772bff36
Bates Number
EFTA01480900
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0