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EFTA Document EFTA01480410EFTA Document EFTA01480412
Case File
sd-10-EFTA01480411Dept. of JusticeOther

EFTA Document EFTA01480411

KYC Profile TERRA MAR PROJECT, INC. 0391602309 No Address 116E 65TH ST NEW YORK, NY, 10065- 7007 United States/US territories Linked Accounts Account # XXXXX3029 XX,XXXX6988 Address Type Physical address of principal place of business or local office Party Role in Reference Data Customer Customer Account Role Sole Owner Sole Owner — ECI: 0155428720 HARRY I BELLER - Controller Type: Individual Full Legal Name HARRY I BELLER Address 12 GOLAR DR MONSEY, NY, 10952-2845

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480411
Pages
1
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0
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KYC Profile TERRA MAR PROJECT, INC. 0391602309 No Address 116E 65TH ST NEW YORK, NY, 10065- 7007 United States/US territories Linked Accounts Account # XXXXX3029 XX,XXXX6988 Address Type Physical address of principal place of business or local office Party Role in Reference Data Customer Customer Account Role Sole Owner Sole Owner — ECI: 0155428720 HARRY I BELLER - Controller Type: Individual Full Legal Name HARRY I BELLER Address 12 GOLAR DR MONSEY, NY, 10952-2845

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Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Profile TERRA MAR PROJECT, INC. 0391602309 No Address 116E 65TH ST NEW YORK, NY, 10065- 7007 United States/US territories Linked Accounts Account # XXXXX3029 XX,XXXX6988 Address Type Physical address of principal place of business or local office Party Role in Reference Data Customer Customer Account Role Sole Owner Sole Owner — ECI: 0155428720 HARRY I BELLER - Controller Type: Individual Full Legal Name HARRY I BELLER Address 12 GOLAR DR MONSEY, NY, 10952-2845 United States/US territories Linked Accounts Account # XXXXX4235 ECID 0155428720 Address Type Primary Residential Address PEP No Party Role in Reference Data Non-Customer / Related Party Account Role Signer — ECI: 0220476439 116 EAST 65TH ST LLC - Controller Type: Entity Full Legal Name 116 EAST 65TH ST LLC Address ECID 0220476439'_^ Address Type PEP No Confidential, Internal Use Only Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 8 JPM-SDNY-00002567 SDNY_GM_00271765 EFTA01480411

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Phone5428720
Phone952-2845
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