Case File
efta-01584233DOJ Data Set 10OtherEFTA01584233
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584233
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
EntlrY Liquid Net worth
:too coo coo
Annual income
so
Corporate/Partnership Profile : Authorized MOL Users
MOE Authonred User?
HARRY MUER
MOL Authonzed User Address
Company Name
Phone (daytime)
Phone (evening)
Cazrenship
Email
Authonzed User Accounts
New Login Graces
Pease Send Welcome K,1 To.
HAMM SEILER
UNITEDSTATES
tftelED STATES
Asa Accthrt
7'
'3
Amor! Onts
Corporate/Partnership Profile : Relationship Ter
Banker
wen Peel VAOSELr HELD WS/NESS GROuPti in)
pent Semite Teem
yeineeHrti tl KU, l leS4i
BAC r.
eau
Banker °freer 0-
Account BAC 8
Cost Center
Branch
Oil.
Overdraft Officer
Treasury Oaker.
Corporate/Partnership Profile : Affiliate Information
Accountholder spouse, or another fan* member is or recently has been
a drector. coroorate officer or owner of 10% of a Mk corporatronS stock
ac
Is the corpotabcri traded publicly on US Stock Exchange
Accountholder spouse ce famtty member s employed by a Broker:Dealer operating anywhere
NC
Name of BrokerrDealer
Name of Employee
Rule 4O7
glo
No
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064086
EFTA01584233
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