Case File
efta-01583907DOJ Data Set 10OtherEFTA01583907
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583907
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pegoraro, Gina M
From:
PR Risk Management
Sent
Thursday February 2* 2013 4 37 PM
To:
Moriarty. Eileen A P8 Risk Management
Cc:
Accour: Opening Cormecho:4
Sut$ect
RE Please approve 3 KYCs
Approved
Dori ii SiitrtiM1
Pr.% Ai! hank Ria Manx/Aiwa
7:1 Man. 4tt Ft I Wain', 'Dr 770)2 Via
J1014C114iwilial Use Only
From: Moriarty, Eileen A
Sent: Thursday, February 21, 2013 3:07 PM
To: PS Risk Management
Cc: Account Opening Connecticut
Subject: Please approve 3 KYCs
Hello
Can we proceed with opening checking accounts for the below US VI entities?
Thanks
HYPERION AIR LLC
lEGE LLC -
PLAN D LLC
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063639
EFTA01583907
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SWIFT/BIC
HYPERIONForum Discussions
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