Case File
efta-01583457DOJ Data Set 10OtherEFTA01583457
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583457
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Parkhe, Akanksha N
From:
Special Services NY
To:
PB-Service1318
Cc:
Pegoraro, Gina M
Subject:
478120848-03192013-344--COMPLETED / IMPORT REQUEST---RTB
Attachments:
478120848.pdf
Request Completed..
Fsd
Customer: PLAN D LLC
Account:
NY./NJ/CT Checkino
Related Customers
Name
Relation@
Account Details
Account Title
PLAN D LLC
Account Address
6100 RED HOOK QUARTER 83
ST THOMAS, VI 00802
United States/US territories
cost Center
000000816
Thanks & Regards,
Kailash Joshi I Private Bank J.P. Mor an Address: Prism Towers, Link Road, Mind space, Goregaon (West), Mumbai 400 064 1
T:
For escalations or requests requiring immediate attention please contact:
a ha Fernandes
I Kavita D Das
adtinDt
aa
I Shekhar Jain
"IPMC Internal Use Only"
From:
Sent: Monday, March 18, 2013 1:46 PM
To: Deposit Concessions; Special Services NY; STREAM Business Analysts
Subject: The following newly opened account includes Checkbook Request
Checkbook Request
Folder Name: PLAN D LLC- DDA
Product: DDA/MMIA
Account Title: PLAN D LLC
Account Number: -
1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063129
EFTA01583457
Technical Artifacts (2)
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Phone
3192013Phone
8120848Forum Discussions
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