Case File
efta-01583321DOJ Data Set 10OtherEFTA01583321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583321
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Existing login
Corporate/Partnership Profile : Internal Information
SPN.
SPN Name
SOUTHERN near CCAWAwy :NC
PCN
SIC
Mac Hwrernsi talte
S1D.
Legal Entity
JFAAC8
NA1C-
&raking Bank
New ~Ss:meal
Stare • Pnong Region
ea row
Banker
ALISON 0 JUSTo+ (CatEENVACm I eon»
Gent SeNrce Team.
CMIG (OE) 4 IOW) "
41
SAC e
Banker Officer
Cost Center
Branch
Overdraft Officer
Treasury Officer
Senes 8 Officer
Pete HEATHER A (RCP:
Corporate/Partnership Profile : Affiliate Information
my spouse, or time:orate family member who recerres material support &Om me Or gives material support to me is, or has been
a dinichir, corporate officer, control person. irritate or an owner of 10% of a public corporahanS stock.
Pi>
Is the coiporshon traded publicly on U $ Stock eichtinge
I. my spouse. immediate family member who receives meter's/ support from me or gives material support fo me,
or an individual controtkng the account is employed by or associated with a Broker-Dealer
No
Does the client have Brokerage Accounts loth other Isms
No
ACVOUnthOkler or immediate !amity member or another househc*I member is an employee of
financial inSPluticii or insurance company
ka
Corporate/Partnership Profile : Hold/Special Mail Agreement(AOS Only)
&Wed Mad mandang OpOon
lb Spend ~Pry?
Asset Account : Account Information
Pnaitict Type
Account Number
Ass« HiteuluNmer
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062968
EFTA01583321
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