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efta-01583420DOJ Data Set 10Other

EFTA01583420

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DOJ Data Set 10
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efta-01583420
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rodrigues, Harold C From: Sent: To: Cc: Subject: Hi, On-Line NAS Monday, March 18, 2013 3:07 AM Hess, Erin E; PB CI Maintenance; On-Line NAS ALK Team RE: MARGIN FOR M0L SETUP ... W89640002 The Phase 3tt 24274402 has been added to M0L site with user id "hbeller123", "jejejeje", "jbrennanjpm". Thanks & Regards, Lucia D'Souza I Private banking I 3.P. Morgan I Address : Prism Towers, Link Road, Mindspace, Goregaon (West), Mumbai 400 06417: IEmai For escalations or reaue II Siddesh Trivedi I Martha 3 Fe II Kavita Das mobile)I I II Sachin Du (mobile)II II Shekhar lain I I (mobile) I I For any urgent requests or escalations kindly dial hotline number, MOL Onboarding team : reauirina immediate attention please contact : (mobile) II mobile)I I "3PMC Internal Use Only" From: Hess, Erin E Sent: Thursday, March 14, 2013 2:20 PM To: PB CI Maintenance; On-Line NAS Cc: ALK Team Subject: MARGIN FOR M0L SETUP ... W89640002 Hi Team, Can you please setup M0L for Margin W89640002 Phase 3 24274402 X89640001 Thank you! 11.13270 MAINFRAME CONNECTION 1 - myEXTRAI Enterprise Fie Ecit Dew Tools Session ,bons Help D ri; jj _3111 ;27_1_ j skSj RANK: :1 PROD 315V ** CUSTODY ACCOUL TRAN ACCOUNT CAOI A9640002 -)PENING -* 3PM ASSET ACCOUNT INFORMATION ACCT FACILITY CODE: JPM ASSET ACCT CASH SERVICE CODE: STD - ACH SVCS ATM LIMIT: 0.00 MUNI COLLATERAL CODE: NO ACCT SIC CODE: 0/DRAFT CHARG: OVR IND: SWP FND: NEW FND: SWEEP TO MINIMUM: 0.00 RETAIN LOCAL CURRENCY: NO SDI INDICATOR: NO BANK ECD#: NEW YORK INIT DRAW MET : NO PRESS LEFT OR RIGHT KEY FOR MORE DATA PRESS CLEAR OR CANCEL KEY FOR MENU 14. 04 OF 06 CREDIT PAYMENT CODE: NO CREDIT AVAIL CREDIT LIMIT: VISA LIMIT: FACILITY NUMBER: CAUTION CODE: RATE ADJUST CODE: LOAN CUSIP: 0.00 0.00 MARGIN ACCT TYPE: N MARGIN OFFSET ACCT: 24274402 MULTI MGR ACCT CODE: STMT PROCESS IND: _ REPATRIATION CODES : DO NOT REPAT ENTER "TERM- TO EXIT PROCESSING ( I.P. Morgan Chase I Private Bank I Opening JPMC roltroza use Ointij 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063089 EFTA01583420

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4274402
Phone9640001
Phone9640002
SWIFT/BICCURRENCY
SWIFT/BICFACILITY
SWIFT/BICINFORMATION

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