📄 Extracted Text (155 words)
Confidential Due Diligence Report
FOOTNOTES: + IN FIRST COLUMN INDICATES COMPANY IS PAYING FASTER THAN THE INDUSTRY
NORM;
- IN FIRST COLUMN INDICATES COMPANY IS PAYING SLOWER THAN THE INDUSTRY NORM;
= IN FIRST COLUMN INDICATES COMPANY PAYS THE SAME AS THE INDUSTRY NORM;
<,> SIGNS INDICATE TRUE HIGH CREDIT OR BALANCE IS < OR > AMOUNT SHOWN
TRADE PAYMENT TOTALS:
RECENT --- ACCOUNT STATUS -----
HIGH -DAYS PAST DUE-
CREDIT BALANCE 1- 31- 61-
$ $ CUR 30 60 90 91+
CONTINUOUSLY REPORTED: 1
DBT: N/A
NEWLY REPORTED:-
DBT: N/A
TRADE LINE TOTALS: 1
DBT: N/A
TAX LIENS:
Date Filed: 7/21/2009
Type: FED-TX-LN
Document Number:
Filing Location: ALBANY COUNTY CLERK
Liability Amount: USD 443,728
LOAD-DATE: November 9, 2009
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
1309811B.doc 8
Confidential Treatment Requested by JPM-SDNY-00003187
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272385
EFTA01480945
ℹ️ Document Details
SHA-256
2af2b35964a9471fefad44c1c65c9c00531bc981bdcd3d574181e3a1b91fd8dc
Bates Number
EFTA01480945
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0