Case File
efta-01515976DOJ Data Set 10OtherEFTA01515976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515976
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1=11.11=
IM
MIII
M
Ileg
r
e"
Primary Account
For the Period 1/1/13 to 1/31/13
Stop Payment Renewal Notice
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um htt
Bank
Number
802
The following Stop Payments will automatically renew for a 1-year period Thu may revoke a Stop prior to the renewal date by simply
returning a signed copy of this form with an r placed next to each item mu may wish to revoke. The revoking of stop payments will be
effective on the renewal date listed art your statement. To immediately remove a current stop payment, please contact your Customer Service
Representative. Please allow 10 - 15 days for mail and processing times. Please ensure that an authorized signature is placed in the space
provided and mailed to the return address listed at the bottom of the page. Any stops that are revoked will expire on the renewal date
Reggae
Slop
Sequence
Number
Date
Entered
Renewal
Dale
Low Range
or Check Number
High Ranee
or Amount
Li
00064)01-R
04 09 08
04109113
AUTHORIZED SIGNATURE:
MAX FOUNDATION
ATM OHISLAINE MAXWELL
16 ISLAND AVE APT 712
MIAMI BEACH. H3B4133I
J.P.Morgan
2062
5350.00
JPMOROAN CHASE BANK. N.A.
Northeast Market
PO Box 659754
San Antonio TX 78265-9754
Page 5 orb
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00042814
SDNY_GM_00312012
EFTA01515976
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
265-9754Phone
4109113SWIFT/BIC
JPMOROANForum Discussions
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