Case File
efta-01582914DOJ Data Set 10OtherEFTA01582914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582914
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
LIEN INFORMATION
Jurisdiction: NEW YORK CITY UCC FILINGS
Secured Parties: CHEMICAL BANK
Debtor(s): GAMY, ERI
Type: TERMINATION
Filing Date: 07/21/1993
Filing Number: 93TQ02642
TERMINATED
Source Document(s)
ASSOCIATED ENTITIES
Rizzo Name W
Source Document(s)
SOURCES
All Original Sources
[PRIVATEJCT Tax Assessor Records Fairfield County
CT Voter Registration Index
NYC Uniform Commercial Code Lien Filings
P-FIND - Person Locator (Region 1)
P-SRCH - Person Locator (Eastern Region 1)
P-TRAK - Person Locator (Region 18)
P-TRAK Person Locator (Region 12)
USFIND - Person Locator (Area Code Region 2)
Load Date: 01/05/2003
WATERS, NANCY L.
I Source Document(s)
1Source Document(s)
1Source Document(s)
?Source Document(s)
1Source Document(s)
1Source Document(s)
1Source Document(s)
?Source Document(s)
CONNECTICUT
nv. Eric T
Name Variation(s) As Found:
Gann. Eric T
Address Variation(s):
11* • ORIGINAL * • •
[PRIVATE
1
* • • POSTAL STANDARD • • •
MSA: New Haven-Bridgpn-Stamfrd-Danbry-Wirbry, CT - 5483
Motor Vehicle Registration(s):
;F:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062497
EFTA01582914
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
CHEMICALSWIFT/BIC
INFORMATIONSWIFT/BIC
TERMINATIONForum Discussions
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