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efta-efta01582914DOJ Data Set 10Correspondence

EFTA Document EFTA01582914

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DOJ Data Set 10
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efta-efta01582914
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Extracted Text (OCR)

EFTA Disclosure
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

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SWIFT/BICCHEMICAL
SWIFT/BICINFORMATION
SWIFT/BICTERMINATION

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