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efta-efta01584063DOJ Data Set 10Correspondence

EFTA Document EFTA01584063

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DOJ Data Set 10
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efta-efta01584063
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dugal, Anna M From: Special Services NY Sent: Moncay. March 75 2013 5 22 PM To: PS-Service1318 Cc: Pecoraro. G na M Subject: Checks Received - 478120805.03192013-344--COMPLETED / IMPORT REQUEST We received the checks in Special Services NY. Please provide the telephone number & address for shipping by April 25's. Anna M Dugal Special Services NY 212 464 2841 JPMC Interest Use Ooly From: Special Services NY Sent: Tuesday, March 19, 2013 5:05 PM To: PB-Seroce1318 Cc: Pecoraro, Gina M Subject: 478120806--03192013--344--COMPLETED / IMPORT REQUEST---rtb Request Completed.. Fsd Customer: HYPERION AIR Li C Account: NYINECT Checking =XXXXX0606 Related Customers 'Name 'Relation ccount Details Account Title HYPERION AIR tic Account Address 6100 RED HOOK QUARTER 83 ST THOMAS, VI 00802 United States/US territories Cost Center 000000816 thanks. Regards, Katlash MIN Private Unit n l Address: Prism Towers. Link Road. Mine space. Go-egaon Mest). Mumbaa 4O0 064i T for escalations or recuests reouinrio immediate attention Oust Conte= I itarteefernandsa +91-22411 92298 MobilS1.1 .14itaLaDa Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063884 EFTA01584063

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone+91-22411 92298
Phone212 464 2841
Phone3192013
Phone8120805
Phone8120806
SWIFT/BICHYPERION

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