Case File
efta-01480947DOJ Data Set 10OtherEFTA01480947
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480947
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
NEW YORK JUDGMENT AND LIEN FILINGS
Debtor Information
Name: MC2 MODEL MANAGEMENT LLC
Address: 6 W 14TH ST STE 3
NEW YORK, NY 10011-7506
NEW YORK COUNTY
Creditor Information
Name: INTERNAL REVENUE SERVICE
Filing Information
Filing State: NEW YORK
Filing Date: 7/21/2009
Amount: S443,728
Property Attached: Block: 05443: Lot: 00017
Filing 1
Filing Number: 10456325
Filing Type: FEDERAL TAX LIEN
Filing Date: 7/21/2009
Book/Page: FL09/452
Filing Court: ALBANY COUNTY CLERK
Filing County: ALBANY
Filing Office: NY
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
1309811B.doc
10
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003189
SDNY_GM_00272387
EFTA01480947
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From: Larry Visoski
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