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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_000159172
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 INSURANCEANY ,COMPANY OR OTHER PERSON FILES AN APPLICATION FOR INSURANCE OR STATEMENT OF CLAIM CONTAINING MATERIALLY FALSE INFORMATION, OR CONCEALS FOR THE PURPOSE OF MISLEADING, INFORMATION CONCERNING ANY FACT MATERIAL THERETO, COMMITS A FRAUDULENT INSRUANCE ACT, WHICH ISANDA CRIIv1E AND SHALL ALSO BE SUBJECT TO A CIVIL PENALTY NOT TO EXCEED FIVE THOUSAND DOLLARS THE STATED VALUE OF THE CLAIM FOR EACH SUCH VIOLATION.

CC: Associated Mutual Insurance Co.

• CC _ Sees Kumar & Gian Kaur

PH _._._._._._._._._._._._._._._._._._._._._._._._._._.. CC: Balkin Sewer & Water Main Service - via regular mail

CC: NY City Environmental Protection - Certified Letter 59-17 Junction Blvd. Flushing, NY 1 3 Attn: Legal Dep .

NYC-WTC 000159172

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NYC-WTC_000159172Source: NYC Law Department, mirrored locally

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