Confidential Due Diligence Report
Mortgage Info 2
Loan Amount: $150,000.00
Lender Name: ASTORIA FSLA
Recording Date: 09/21/1995
Contract Date: 09/18/1995
2. Current NY
Owner Info
Beller, Harry I
Legal Info
Parcel Number: 392689-056-005-0003-046-000-0000
Assessment Year: 2011
Document Type: Assessor
Assessed Value: $86,400.00
Total Market Value: $24,400.00
Type of Address: Sfr
Mortgage Info 1
Loan Amount: $100,000.00
Description: Equity Or Credit Line
Lender Name: CITIBANK NA
Loan Type: Conventional
Recording Date: 12/21/2007
Contract Date: 11/21/2007
Transaction Type: Refinance
Mortgage Info 2
Loan Amount: $150,000.00
Description: Mortgage Modification Agreement
Lender Name: CITIBANK NA
Loan Type: Conventional
Recording Date: 12/21/2007
Contract Date: 11/21/2007
Transaction Type: Refinance
Mortgage Info 3
Loan Amount: $150,000.00
Description: Equity Or Credit Line
Lender Name: CITIBANK NA
Loan Type: Conventional
Recording Date: 02/07/2002
Contract Date: 12/17/2001
Transaction Type: Refinance
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
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Confidential Treatment Requested by JPM-SDNY-00003128
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272326
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