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Case File
efta-01583642DOJ Data Set 10Other

EFTA01583642

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583642
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Print Form - Service Request Ticket 0 105085637 Request Category Checktook Pialucts Request Type Checkbooks Dom Atli:1MS Request Sub-Type Law Initiated Date 06/06/2013 10:00A/4 Priority loOFUSal LOB as Account Title 3EGE LLC Sweep Fund Name Mosey Manager Accent N 000300428120013 Account Type pARTNERstup ECI N cgattsisas Decision Maker 9710620708 Client Name 3EGE uc Relationship Name sad ovme Region USPB WNW NEW YORK TRI STATE REGION Market use nm GREENWICH COST Center PC NE CONNECTICUT Phase 3 Account MasterTrust (Y/ N) UCN maiiscti000 SPN 0248240 CAS ID 0222044415 Initiator Name GINA MAGUOCCO Approver Name 3 Party Approver Name Initiating Team CHBG (OE) 4 34 Party Approval Tears Holding Qty Holding CUSIP Holding Description Status inPwress Processing Team osecxeooic PROCESSING Processing Team 2 Reason Resolution Stage Date 06/11/2013 12:22PM Date/Time Resolved (Prot 1) Resolved By (Prot I) Date/Time Resolved (Prot 2) Resolved By (Proc 2) Current Owner CARNETTA D JONES Current Team CHECKBOOK PROCESSING Estimated Resolution Date Stage Punts Request Error Control Number Complexity Accounts Chests Transactions 0 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-00063346 EFTA01583642

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5085637
Phone8120013
SWIFT/BICCONNECTICUT
SWIFT/BICMAGUOCCO

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