Case File
efta-01583489DOJ Data Set 10OtherEFTA01583489
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583489
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Melissa X Dalkon
4Q
05/0&2001 11 Sr AV
Phone number rs for Rich Kahn •
thanks!
Mehssa
To: Sootier Services NY@JPeACHASE
cc CSG AO DE Fkt2
Sebiect Re: Intematotal Nar====•sCompuler Checks tor Solange•
Melissa Dakon
JP Morgan Cla Prorate etan;it - Chen Services
Special Services NY
Special Services NY
Sent by. Carol Freemen
C5t)87007 11.34 AM
To Abel X VelasqueviPMCHASEOPMCHASE, Means X
DarioNJPMCHASECJPWCHASE
cc
S pact Rs. Insamational Narii• iisComputer Checks tor
Solar —Ma°
f he cheeks are her
Please provide a telephone number or be client for the for maikng purposes The
checks wit be hold 30 days in safekeeping, if no response IS received the checks MN be destroyed
cf
Special Services NY
Special Services NY
Sent by Vivian R Pinto
05(012007 12.48 PM
To Stating° Jeen•louis'JPMCHASEtt$JPtACHASE
cc
Subject leternatonal Nairn r
==Computer Clicks for Solarge"'•.e? tvc
Hello Solange
This s a Request on International Nar for Computer Checks
Thanks and Requests.
Vivian
New Account Report
nocument Number -
Account Number
DOA •
vo6
OJPMORGAN
Rim Ca 020.1
Statue: Compels
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063168
EFTA01583489
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