Sample ASSET SEIZURE SURRENDER OR PRODUCTION NOTICE (no registration required to read sample)
PleaseBeInformed.com division:
GlobalKYC Taxonomy Class:
Global KYC - Respondent - Surname or Company Name:
RESPONDENT
Global KYC - Respondent - Other Names or Company Number:
Jamal Paul
Global KYC - Respondent - Aliases or business names:
JPR Trading
GlobalKYC - Known address(s) of target:
271 Bank Street, Boston, Massachusetts, 02298, USA
GlobalKYC - Full name, address and in-house reference of the Organisation posting this notice:
Joan Smythe, XYZ Insolvency Practitioners LLC, 127 This Street, That Town, NZ7 4HA
GlobalKYC - Date of Order:
Monday, 2 April, 2018 - 02:30
GlobalKYC - Details of the Making of the Order:
The High Court, London, England
GlobalKYC - Court Case Number (where applicable):
abc-123
GlobalKYC - Return Date and Venue:
2018 - 04 - 16
GlobalKYC - Jurisdictions in which the Order is to take effect:
Massachusetts
USA
Worldwide
GlobalKYC - Posting Entity's contact information:
+44 (0) 555 1234 0987
Post date:
Friday, 16 November, 2018 - 07:55
Last modified:
Friday, 16 November, 2018 - 07:55
