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DEP Claims Correspondence, Dec 2014

Machine-extracted title · confidence 95%

Correspondence regarding a specific insurance claim and loss location at 24-21 24th Street.

NYC-WTC_000159170–000159174

Folder label: “MISC”

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Scanned page image, NYC-WTC_000159171
OCR text

OCR status: ok · source: pdftotext

NYC 9/11 Public Portal Document

Page 2 Our file #: P412-166

ANY PERSON WHO KNOWINGLY AND WITH INTENT TO DEFRAUD ANY INSURANCE COMPANY OR OTHER PERSON • FILES AN APPLICATION FOR INSURANCE OR STATEMENT OF CLAIM CONTAINING ANY MATERIALLY FALSE INFORMATION, OR CONCEALS FOR THE PURPOSE OF MISLEADING, INFORMATION CONCERNING ANY FACT MATERIAL THERETO, COMMITS A FRAUDULENT INSRUANCE ACT, WHICH IS A CRIME AND SHALL ALSO BE SUBJECT TO A CIVIL PENALTY NOT TO EXCEED FIVE THOUSAND DOLLARS AND THE STATED VALUE OF THE CLAIM FOR EACH SUCH VIOLATION.

CC: NY City Environmental Protection 59-17 Junction Blvd. Flushing, NY 11373 Attn: Legal Dept. via regular mail

CC: Associated Mutual Insurance Co.

CC: Sees Kumar & Gian Kaur

P11

NYC-WTC 000159171

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NYC-WTC_000159171Source: NYC Law Department, mirrored locally

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