Case File
efta-01480393DOJ Data Set 10OtherEFTA01480393
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480393
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
KYC Profile
No Customer
No Customer
No Non-Customer / Related
Party
No Non-Customer / Related
Party
No Customer
No Customer
MAX HOTEL SERVICES CORP
POT AND KETTLE
RICK KLEIN
SARAH KINSINGTON
SCHAFER CULLEN CAPITAL
MANAGEMENT
TERRA MAR PROJECT, INC.
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 3 of 3
JPM-SDNY-00002544
SDNY_GM_00271742
EFTA01480393
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