Case File
efta-efta01583731DOJ Data Set 10CorrespondenceEFTA Document EFTA01583731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583731
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Rose I WSW
tJPMCHASE
To Or-Se NAS/WPACHASE@JRMCRASE
Or
cc
10/312006 08 10 AM
Rose Idyl A. Moestrodo
Morgan Online Onboarding Specaltst
J.P. Morgan Private Bank
50O Stanton Christiana Road
3/OPS 3
Newark, DE 19713
*office number
a fax number
:
bcc
Sutoacr Few The ft:Mayon° accouni has been opened 10/302006
08 40 API
-- Forwarded by Rose t Marrstiadc 'JFACHASE on 10/31/006 08 10 AM —
Woridlow Server PRODOes
acclopen-prod 1 ny pnorgen,
To
com
1a34320% 08 40 AM
cc
Subject The SO1/4 0Aing aoxvnt has been °posed
Account has been opened
Folder Name:
JEGE, Inc,
Product:
DDA/1O(IA
Account Title. JEGE INC
Account Number:
Client Service: Hornak/V.Ilacis/Webb (NM
MOL INFO
The following accountholders have requested MOL access.
Corporate Accountholder - JEG£ INC
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063448
EFTA01583731
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SWIFT/BIC
JRMCRASEForum Discussions
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