Case File
efta-efta01584207DOJ Data Set 10CorrespondenceEFTA Document EFTA01584207
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584207
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
« File:
.pdf »
« File:
.pdf »
Thanks & Warm Regards,
Bikash Biswas
Wealth Management Operations
MOL Onboarding Team,
Prism "8" GSC Mumbai
Original Message
From: Workflow.Server.
Sent: Wednesday, March
To: On-Line NAS; STREAM Business Analysts
Subject: New account(s) & online request
:.
:.
l•
Account has been opened
Folder Name:
SPN:
FINANCIAL TRUST COMPANY INC
Product:
Asset with Brokerage
Account Title: FINANCIAL TRUST COMPANY INC
Account Number:
Product:
Brokerage w/Asset
Account Title: FINANCIAL TRUST COMPANY INC
Account Number:
Product:
X Account
Account Title: FINANCIAL TRUST COMPANY INC
Account Number:
Client Service: Young/Doherty III (071)
Onboarding - please process changes to create following new authorized user Profiles.
**************Authorized Online INFO************
Authorized OnLine User - HARRY BELLER
2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064057
EFTA01584207
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.