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EFTA01583642EFTA01583644
Case File
efta-01583643DOJ Data Set 10Other

EFTA01583643

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583643
Pages
1
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0
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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 Attachments YON Y Comments/Instructions Please re-order laser caeca with oddwts on the the*. Order next in sequence, and the mm amount Quantity. The there has now decided that they would like the address on toe user checks. Thanks' Please see attached • Entered On . Jun 06 2013 C9 S7AM By . GINA MAGUOCCO checks plf - Entered On • Ain 06 2013 11.32414 By GINA MAGUOCCO Request sasnitted to Deluxe for processing. • Entered On :un 13 2013 12:49PM By : CARNIETTA 0 JONES Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063347 EFTA01583643

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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