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EFTA01582892

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L.A.W. PLANTATION MANAGEMENT CORP 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 Source Document(s) STEWART TITLE CO Source Document(s) TENZER GREENBLATT FALLON & KAPLAN 405 Lexington Ave # 1500 New York, NY 10174-0002 Source Document(s) VITRIFIX OF NORTH AMERICA INC 1321 Duke St Ste 304 Alexandria, VA 22314-3563 Source Document(s) Arnold, Scott J 191 Peachtree St NE # 4900 Atlanta, GA 30303-1740 Source Document(s) Halstead, Darrell 515 Abigail Plantation Rd Albany, GA 31721-8114 Source Document(s) Johnson, Elizabeth Ross 457 Madison Ave New York, NY 10022-6843 Source Document(s) Milroy, Amanda Jane 457 Madison Ave Apt 4 New York, NY 10022-6843 Source Document(s) Schantz, Jeffrey A 457 Madison Ave Fl 4 New York, NY 10022-6843 Source Document(s) SOURCES All Original Sources [PRIVATE)C0 Deed Transfers - Selected Counties I Source Document(s) D&B Federal Employer Identification Numbers I Source Document(s) FL Gun Registrations 1 Source Document(s) I PAGE I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062473 EFTA01582892

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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