Case File
efta-01583420DOJ Data Set 10OtherEFTA01583420
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583420
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4274402Phone
9640001Phone
9640002SWIFT/BIC
CURRENCYSWIFT/BIC
FACILITYSWIFT/BIC
INFORMATIONForum Discussions
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