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efta-01583512DOJ Data Set 10Other

EFTA01583512

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583512
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Melissa X DattonuPMCHASE To C4,19,2007 10:11 AM y cc CSG AO DE FM2 Doc Glen C Chiang/ 1/41" kte Stilled Additional intormaton needed for new accoJni to Plan D. kge Inc Rich I have submitted the paperwork to open the Plan D Inc deposit account for you. They did have a couple of questions that they needed you to answer to assist in processing the request. Please provide answers:documentation for the following questions TIN If for entity - Please provide W9 Net wonn of entity Plan D. Inc Purpose of the entity - (Is this is an account for operational management of one of your business entities'') Sources in/outflows and $ amount of expected transactions Initial S amount to fund the account is this entity 100% owned by Jeffrey Fpste If so, can you verily it' f hank you for your assistance' Melissa Melissa Dalton JP Morgan Chase Pr vate Bart - Cliert Se^:ces 800-576-0379 SPNft ACCT a Doc. ID Effective Date: SCAN AsA Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063194 EFTA01583512

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Phone800-576-0379

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