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EFTA Document EFTA01481079EFTA Document EFTA01481081
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sd-10-EFTA01481080Dept. of JusticeOther

EFTA Document EFTA01481080

CO Source Document(s) LON & KAPLAN Source Document(s) VITRIFIX OF NORTH AMERICA INC Source Document(s) ource Document(s Halstead, Darrell ource ocumen s Johnson, Elizabeth Ross Source Document(s) Maim Source Document(s) MIN Source Document(s) SOURCES All Original Sources CO Deed Transfers - Selected Counties D&B Federal Employer Identification Numbers FL Gun Registrations FL Secretary of State FL Tax Assessor Records - Palm Beach County GA Secretary of State Corporation Inf

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Unknown
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Dept. of Justice
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sd-10-EFTA01481080
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1
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CO Source Document(s) LON & KAPLAN Source Document(s) VITRIFIX OF NORTH AMERICA INC Source Document(s) ource Document(s Halstead, Darrell ource ocumen s Johnson, Elizabeth Ross Source Document(s) Maim Source Document(s) MIN Source Document(s) SOURCES All Original Sources CO Deed Transfers - Selected Counties D&B Federal Employer Identification Numbers FL Gun Registrations FL Secretary of State FL Tax Assessor Records - Palm Beach County GA Secretary of State Corporation Inf

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Text extracted via OCR from the original document. May contain errors from the scanning process.
CO Source Document(s) LON & KAPLAN Source Document(s) VITRIFIX OF NORTH AMERICA INC Source Document(s) ource Document(s Halstead, Darrell ource ocumen s Johnson, Elizabeth Ross Source Document(s) Maim Source Document(s) MIN Source Document(s) SOURCES All Original Sources CO Deed Transfers - Selected Counties D&B Federal Employer Identification Numbers FL Gun Registrations FL Secretary of State FL Tax Assessor Records - Palm Beach County GA Secretary of State Corporation Information NYC Judgment and Lien Filings P-FIND - Person Locator (Region 4) P-SRCH - Person Locator (Eastern Region 2) P-TRAK - Person Locator (Region 28) 1 Source Document(s) 1 Source Document(s) 1 Source Document(s) 3 Source Document(s) 1 Source Document(s) 1 Source Document(s) 1 Source Document(s) 2 Source Document(s) 1 Source Document(s) 1 Source Document(s) 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003341 SDNY_GM_00272539 EFTA01481080

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