EFTA01480998.pdf

County/FIPS: New York MSA: New York, NY - 5600 ATTRIBUTES: Gender: Male Date of Birth: Source Document(s) Social Security Number(s): Source Document(s) Weapon Permit(s): State: FL License Type: CONCEALED WEAPONS LICENSE License Number: W 9012027 Source Document(s) Roles and Occurrences in Data: Name Variation(s) As Found: 6 Real Property Owner: 1 Mortgage(s): 0 Aircraft Owner: 0 Boat Owner: 0 SSN: 1 Weapon Permit: 1 Bankruptcy Petitioner: 0 Other Bankruptcy Party: 0 Judgment: 1 Debtor: 0 Creditor: 1 Executive: 5 Registered Agent: 3 ASSETS Real Property Property Address: State: FL County/FIPS: PALM BEACH Estimated Roll Certification Date: 07/01/2001 Sale Price: $2,500,000 Prior Sale Date: 12/1988 Assessor's Parcel Number: Source Document(s) LICENSE INFORMATION 29 Confidential Treatment Requested by JPM-SDNY-00003244 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272442 EFTA01480998