Case File
efta-01583319DOJ Data Set 10OtherEFTA01583319
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583319
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Link to CAS ID
New
Client Hierarchy Entry ryoe
Now timer Mar)
Confidential Name.
No
Confidential Address
Nc
Corporate/Partnership Profile : eDelivery & Inquiry
Lori Info.
Coes Genf Wants to Receive papedess Delivery of Statements
va
Online Statements Repaired
$15
is indindual Authorized lo Inquire about this account
Appoint Power Of Attorney
ND
Corporate/Partnership Profile : Controlling Owners
Is tits a privately held operating company in which any ore person or entity nes 25% of more of Me ownerShiP interest 7
Controeng Shareholder
Tine
% of Ownership
008
SSWTeg ID
Arrotig &STEN
1X 0
01/20/I$53
Corporate/Partnership Profile : Financial Information
Annum income
ss coo oco
Liquid Net Worth (traestabie Assets)
tOCOO CO:
Total Net WOW;
$5 COO 0O0
Primary Source of income
O01er INVESThif NTS & CONDENSATION
Fax Status.
BaneAciat Owner's Liquid Net Worth
Beneficial °mien Taal Net Wont.
NI Taratie
Treaty Country
No
frosty Benefit
Corporate/Partnership Profile : Authorized Contact
Authorised Contact User I
GARREN !NOVICE
Authorized Contact User Address
Yes
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062966
EFTA01583319
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