Case File
efta-01480213DOJ Data Set 10OtherEFTA01480213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480213
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan Inquiry Authorization Letter - All Accounts
J.P.Morgan
Date 03/0112013
Dear )) Morgan Private Client Bvsness Representative,
By Signing below. I hereby grant the following Authonted Persons of individuals the authority to inquire about and receive as
nformahon relating to all my current and future )Ph?organ Chase & CO accounts, eich.70,ng but not limited to, balance, holdings,
wymorawai, payment, deposit, and trade information. Unless I notify you otherwise. .1 writing, agree these ALthroed Persons or
individuals may utilize websites provided by JPMorgan Chase & Co to view information related to my account(S) and may recast to be
added to my accounts as a statement recipsent without further consent from me.
acknowledge JPMorgan Chase & Co is entitled to rely on this aLthcruation until "Morgan Chase & Co recoves my written revocation.
In order to induce IP/do-gam Chase & Co to act in accordance with this document, I agree to waive and release any claim, and IOW
Wt40144 Chase & Co harmless from any Kits or kabihty, resulting from )PMorgan Chase & Co. acing in accordance with this document
until Whiorgan Chase Es Co nas had reasonable tine to react to written robot of revocaton.
Nine RICHARD KAHN
Address 130 E 75TH ST APT 7E
Zip 10021
Country. USA
City - NEW YORK
State
NEW YORK
Home phone 212 628 6639
Mobile Phone. 917 414 7584
For authentication 0urtlot" please provide at least two of the following.
Date of Birth
City of Brtri
E0-09-011111
SS" 0[1a al CEDE
mm-
dd
-
Y
y
y
r
Password:
mothers Maiden Name
-maA address APOMBRKASSOCIATES COM
Name: BELLA KLEIN
Address: 2772 EAST 63RD STREET
Zip 11/34
Country USA
City: BROOKLYN
State: NEW YORK
Hoene Phone 34/-922.7595
Mobile Phone: 718-737.2635
For authentication purposes pease provide at least two of the 'Vowing
Date of Birth
0
{—
r)
,cgic) c?
SSN • 990-EEN
D
a
of Beth:
Password:
Mothers Mod& Name
E-mail address APCM1BRKASSOCIATES om
Client Scnatur
Client Signature
4Od 2
03-0 -a- gos3 LAWRENCE VISOSKI
WMorgar. Use Only
1 oft
Date
Print Name
Print Name
SPIN
CAS
Banker/Investor
09/11 115459
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002308
SDNY_GM_00271506
EFTA01480213
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 628 6639Phone
718-737.2635Phone
917 414 7584Phone
922.7595SWIFT/BIC
LAWRENCERelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
6p
DOJ Data Set 11OtherUnknown
EFTA02258051
1p
DOJ Data Set 9OtherUnknown
From: Bella Klein
2p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01758189
0p
DOJ Data Set 10OtherUnknown
EFTA01379643
1p
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