📄 Extracted Text (133 words)
Confidential Due Diligence Report
No. Type Status Filing Date Case Number Jurisdiction
1 Chapter 7 Closed 10/11/2005 0535870 Maryland -
Greenbelt
Petitioner 1
Banasiak, Janusz
y : inaiwouai - inaiviou
Bankruptcy Information
Filing Status: Voluntary
Filing Type: Individual
Comment: Single Debtor
Attorney 1
A toff Peters LLC
Attorney 2
A toff Adam S
Trustee 1
Status Information
Status: Discharged
Date: 01/09/2006
Judgment I Liens (0 active, 0 closed)
Business Connections - 1 records found
No. Name Address Title
1. IT'S A BAGEL Owner
Possible Employers - 2 records found.
No. Name Address Phone
1. IT'S A BAGEL
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A 61
Confidential Treatment Requested by JPM-SDNY-00003142
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272340
EFTA01480903
ℹ️ Document Details
SHA-256
69123d2d7a96415247ad60129acd590bf9924a0cfa15d332fe317c432e872354
Bates Number
EFTA01480903
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0