Case File
efta-01583501DOJ Data Set 10OtherEFTA01583501
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583501
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Special Services NY
(D
Sect by. Carol Freemen
To: Meissa X Dalton/JPMCHASE
cc- Special Services NTaiLIRMCbffiSE.CSG AO DE FIA2
Suolett: Re. Internat onai Nar-====Computer Checks for Solange
Irv°
05012007 10:25 AM
Mailed via Fed Ex. the tracking 8 re
Melissa X Canon
Melissa X Dalton
05:38:2007 11 51 AM
Phone number is for Rch Kahn
hanks!
Melissa
To. Spoors Services NY@JPMCKASE
cc: CSG AO DE FM2
Subject. Re International Na-ii:‘ThCompular Checks for Sotange
Melisa Dalton
JP Morgan Chase Private Bank - Cent Streets
S ,ecial Services NY
Special Services NY
Sent by: Carol Freemen
05080007 11 34 AM
To Abel X VelasoJevJPMCHASEittlPMCHASE. liteAssa X
DalionlJPMCI-ASE@JPIOCHASE
tat
&bled Re Ircernat oral Nara
.Computer Checks for
Solange•insssvpC1
The checks are her Please provide a telephone number for the client for the for maikrig purposes. The
checks will be held 30 days in safekeeping, it no response es received the checks will be destroyed.
cf
Special Services NY
Special Services NY
Sent by. Vivian R Pnto
05O3/2CO7 12 48 PM
To Solange Jean•LaliVPMCHASE@PMCkASE
cc
Sabiect International Nar==isrsCcimputei Checks to soungeniiiii-vp
Fella Sotange.
7 his IS a Request on International Nar for Computer Checks
Thanks and Requests.
Vivian
vpD
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063180
EFTA01583501
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Phone
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5080007Related Documents (6)
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DOJ Data Set 10OtherUnknown
EFTA01548476
5p
DOJ Data Set 10OtherUnknown
EFTA01540929
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01512149
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01532662
0p
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EFTA01548471
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