Case File
efta-efta01480384DOJ Data Set 10CorrespondenceEFTA Document EFTA01480384
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480384
Pages
0
Persons
0
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KYC Profile
Name Screening
Customer Name: •
Customer and Related Party Name Screening
Have the customer, Beneficial owners, controllers of the customer, Connected Fund/Non-
Fund entities, and/or account controllers (as applicable) been screened for 0FAC/sanctions,
Peps, negative media, and/or derogatory information as well as internal lists?
Date sent for last screening
Date of last alert
09/02/2019
Is this customer or any related parties a Politically Exposed Person (PEP) per the Firm
definition of PEP?
PEP
Role
No
Customer
No
Customer
Name
ECID
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 2 of 2
JPM-SDNY-00002533
SDNY_GM_00271731
EFTA01480384
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