📄 Extracted Text (143 words)
Confidential Due Diligence Report
PERSONAL PARTICULARS
Person Summa
Name Address County Phone
Beller, Harry I
LexID SSN DOB Email
LicensesNoter -1 licenses
Other Licenses - 1 licenses
No. Type Status Issued/Expired Location
1. Voter Active Registration: 08/15/1996 NY
Last Voted: 11/06/2012
Party: Democrat
Real Property (2 current, 3 prior)
No. I Address Status Purchase Sale Price State
Price
Current NY
Owner Info
Beller, Harry I
Legal Info
Parcel Number: 392689 56.05-3-46
Document Type: Assessor
Assessed Value: $86,400.00
Total Market Value: $24,400.00
Type of Address: Single Family Residential
Mortgage Info 1
Loan Amount: $150,000.00
Lender Name: CITIBANK
Loan Type: Credit Line (Revolving)
Recording Date: 02/07/2002
Contract Date: 02/07/2002
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A 46
Confidential Treatment Requested by JPM-SDNY-00003127
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272325
EFTA01480889
ℹ️ Document Details
SHA-256
c66f75b3502c2bb8e54d5bb35f2a2ca34ad77d86d52ac64b9e1f6f36919ff33c
Bates Number
EFTA01480889
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0