Case File
efta-01582773DOJ Data Set 10OtherEFTA01582773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582773
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Prefix/Title
First Name
Middle Name
Last Name
Suffix
Previous NameikthiNrAhas
Citizenship
Employer Name
Occupation
Years at Occupation
Ghndaine
Maxvoll
UNITED STATES
Insider Code (Seg. 0)
Full Name
Gender
Date of Birth
Prif."1/2"intqg
AM"
High Risk Jurisdiction
Industry Code (NAIC)
Secondary industry Cods (NAIC)
Add ress(es)
Type
Notes
Legal
Address
City. State.
Postal Code
Country
Tools
UNITED STATES
Map a
Entered by
SYSTEM
Date of Update
03222011
Preferred
Yes
Phone(s)/Fax(s)
TYE*
Home
Notes
Phone Number
Toots
Entered by
Verify "Do Nor Call* Lig
SYSTEM
',.Dete of Update
03/22/2011
Preferred
Yes
Email(s)
Type
Homo
Notes
Email
Entered by
SYSTEM
.Date of Update
03:22,2011
Client Status
Clonl
Client Type
Individual
Client Sponsor
PAUL V MORRIS
Cost Center
005634 - CHBG
Client Service Team
CHBG (DE) 4
Entity Type
Preferred
Yes
Decision Maker
Identification
WIthholdi • Federal Status
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062339
EFTA01582773
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3222011Forum Discussions
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