Case File
efta-01480558DOJ Data Set 10OtherEFTA01480558
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480558
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
Loan Amount:
Title Company:
Address:
County/FIPS:
Address:
County/FIPS:
Data Source:
Name:
Assessors Parcel Number:
Contract Date:
Recording Date:
Document Number:
Document Type:
Loan Amount:
Loan Type:
Title Company:
Transaction Type:
Description:
12 GOLAR DR, MONSEY, NY 10952-2845
ROCKLAND
Property Information
12 GOLAR DR, MONSEY, NY 10952-2845
ROCKLAND
A
Lender Information
CITIBANK NA
Legal Information
392689-056-005-0003-046-000-0000
11/21/2007
12/21/2007
65303
DEED OF TRUST
Mortgage Information
5100000
CONVENTIONAL
TITLESERV INC
REFINANCE
EQUITY OR CREDIT LINE
5: Deed Record for ROCKLAND County
Buyer Information
Name: BELLER, HARRY I
Name: BELLER, NAOMI
Address: 1369 E 17TH ST, BROOKLYN, NY 11230-6010
County/FIPS: KINGS
Seller Information
Name: ,JOY ACRES INC
Address: 5 EASTVIEW RD, MONSEY, NY 10952-2908
County/FIPS: ROCKLAND
Property Information
Address: 12 GOLAR DR, MONSEY, NY 10952-2845
County/FIPS: ROCKLAND
Data Source: B
Lender Information
Name: ASTORIA FSLA
Legal Information
Contract Date: 09/18/1995
Recording Date: 09/21/1995
Document Number: 950921225682
Document Type: DEED
Book/Page: 752/752
Sale Information
Sale Price: 5290000
Mortgage Information
5150000
CHICAGO TITLE
6: Assessment Record for ROCKLAND County, NY
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
540706812B
9
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002746
SDNY_GM_00271944
EFTA01480558
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1230-6010Phone
5100000Phone
5150000Phone
5290000Phone
952-2845Phone
952-2908SWIFT/BIC
CITIBANKSWIFT/BIC
ROCKLANDWire Ref
REFINANCEForum Discussions
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