Case File
efta-01480413DOJ Data Set 10OtherEFTA01480413
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480413
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
United States/US
territories
Linked Accounts
Account #
X)0000(0008
Party Role in Reference Data
Non-Customer / Related Party
Account Role
Power Of Atty For
—
ECI: 0003615581 DARREN K INDYKE - Controller Type: Individual
Full Legal Name
DARREN K INDYKE
Address
457 MADISON AVE
4TH FL
NEW YORK, NY, 10022-
6215
United States/US
territories
Linked Accounts
Account #
XXXXXXXX446S °(I
ECID
0003615581`'
Address Type
Primary Residential
Address
PEP
No
Party Role in Reference Data
Non-Customer / Related Party
Account Role
Signer
—
ECI: 0329693334 MAX HOTEL SERVICES CORP - Controller Type: Entity
Full Legal Name
MAX HOTEL SERVICES
CORP
Address
457 MADISON AVE
4TH FL
NEW YORK, NY, 10022
United States/US
territories
ECID
0329693334
Address Type
Physical address of
principal place of business
or local office
PEP
No
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 7 of 8
JPM-SDNY-00002569
SDNY_GM_00271767
EFTA01480413
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3615581Phone
9693334Wire Ref
ReferenceForum Discussions
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