EFTA01480411.pdf

DataSet-10 1 page 148 words document
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📄 Extracted Text (148 words)
KYC Profile TERRA MAR PROJECT, INC. 0391602309 No Address Address Type 116E 65TH ST Physical address of NEW YORK, NY, 10065- principal place of business 7007 or local office United States/US territories Linked Accounts Account # Party Role in Reference Data Account Role XXXXX3029 Customer Sole Owner XX,XXXX6988 Customer Sole Owner — ECI: 0155428720 HARRY I BELLER - Controller Type: Individual Full Legal Name ECID PEP HARRY I BELLER 0155428720 No Address Address Type 12 GOLAR DR Primary Residential MONSEY, NY, 10952-2845 Address United States/US territories Linked Accounts Account # Party Role in Reference Data Account Role XXXXX4235 Non-Customer / Related Party Signer — ECI: 0220476439 116 EAST 65TH ST LLC - Controller Type: Entity Full Legal Name ECID PEP 116 EAST 65TH ST LLC 0220476439'_^ No Address Address Type Confidential, Internal Use Only Page 5 of 8 Confidential Treatment Requested by JPM-SDNY-00002567 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271765 EFTA01480411
ℹ️ Document Details
SHA-256
679f328f6791ae219bd68fbca104c78d825259595021e099fd1fcd0c37c5e276
Bates Number
EFTA01480411
Dataset
DataSet-10
Type
document
Pages
1

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