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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
Last modified: 
Friday, 6 April, 2018 - 02:47