Case File
efta-01583617DOJ Data Set 10OtherEFTA01583617
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583617
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Print Form — Service Request
Tithe, N 105007612
Request Category Checkbook Products
Rectal Type Checkbooks Dorn Address
Request Sub-Type Laser
Initiated Date os/17/20:3 t:rrew
Priority NORMAL
LOB Pe
Account Title JEGE LLC
Sweep Fund Name
Money Manger
Account N 000000476120913
Account Type PARTNERSHIP
EC1 N 0241497545
Decision Maker 971067070e
Client Name JEGE LLC
Relationship Name sow Owner
Region LISPS UMW NEW YORK TRI STATE REGION
Market usPe UMW GREENWICH
Cost Center Pe NE CONNECTICUT
Phase 3 Account N
MasterTrust (Y/ N)
UCN 016739641000
SPN 020260
CAS ID =owls
Initiator Name GINA MAGGOCCO
Approver Name
3 Party Approver Name
Initiating Team C-486 (oe) 4
34 Party Approval Team
Holding Qty
Holding CUSIP
Holding Description
Stales Inkcoress
Processing Team CHECKBOOK Prioassuic
Processing Team 2
Reason triribur/Quesuon
Resolution Provided IntarmetIOWDOTLThent
Stage Date 05/31/2013 11:36M
Date/Time Resolved (Prot 1)
Resolved By (Proc 1)
Date/Time Resolved (Proc 2)
Resolved By (Prue 2)
Current Owner CARNETTA D 301/CS
Current Team CNECKBOok PROCESSING
Estimated Resolution Date
Stage Process Request
Error Control Number
Complexity Low
Accounts
N Clients
N Transaction
N Tax Lots
Dollar Value (S) 0.00
Verify 1 Date
Verifier 1
Verify 2 Date
Verifier 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063315
EFTA01583617
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
16739641000Phone
5007612Phone
6120913SWIFT/BIC
CONNECTICUTSWIFT/BIC
MAGGOCCOSWIFT/BIC
PARTNERSHIPForum Discussions
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