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efta-01583505DOJ Data Set 10Other

EFTA01583505

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Unknown
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DOJ Data Set 10
Reference
efta-01583505
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Massa X DartoniJKICHASE 0421,2007 Os 58 PM To Eunice X Ouegnert/PMCMASE, Paula A SattentifJP/ACHASE m CSG AO DE FM2 bee Subect Fw Plan 0 Inc. • W-9 This doct.mad O:6111/r3 2 altachrnerts site a combnod r. sae of 171 7 KB Please see attached and below correspondence from Rich Kahn regarding Plan D Inc. Thanks Melissa Mehna Dalton JP Morgan Chase Prorate Bank - Client Senyces 800476-0379 --- Forwarded y Melissa X DanOn'JPk1CNr'SE on 0427,2007 04 56 PM — 'Rich Kahn' 0071007 04 50 PM To CC Subject RE Plan D Inc • Update As can be seer by tne Form 2553 - SEuic-bor - Jeffrey Epstein r the use shareholder and ne has given authority to Harry Beret to sign as wen. Mann you Rich Kahn \Jew York Strategy Group LLC 457 Madison Avenue 7ourth Floor iew York. NY 10022 From: Sent Enday, April 27, 2007 2:38 PM To: Rich Kahn CC Subject: RE: Plan D Inc. - Update (main° Rich, Can you please send rte the W-9 and articles of incorporation that show who can sign on behalf of the entity, Thanks' Melissa SCAN SPN 0 ACCT Doc. ID X Effective Date: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-000631 85 EFTA01583505

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