Case File
efta-01583598DOJ Data Set 10OtherEFTA01583598
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583598
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Joshi, Kailash
From:
Special Services NY
To:
PB-Service1318
Cc:
Pegoraro, Gina M
Subject:
478120913-03192013-344--COMPLETED / IMPORT REQUEST--RTB
Attachments:
478120913.pdf
Request Completed
FSD
Customer: )EGE tIC
Account: NY/NJ/CT Checking =XXXXX0913
Account Number
XXXXX0913
Account Title
JEGE LLC
Account Address
6100 RED HOOK QUARTER 83
ST THOMAS, VI 00802
United States/US territories
Cost center
000000816
LOB Owner
Private Bank
Thanks & Regards
Akanksha Parkhe l'rivate Bank .P. Mo an Address: Prism Towers, Link Road, Mind space, Goregaon (West), Mumba
For escalations or requests requiring Immediate an ention please contact:
I Marthaani r
sa
(Mobile)
I Kavita 0 Pas
I 5achin Duo
I 5hekhar Join
[(Mobile)
"3PMC Internal Use Only"
From: Workflow.Server.PROD©cdc 1 pbvwebord07.ipmchase.net
[ mailto: Workflow. Server. [email protected] e. net]
Sent: Monday, March 18,2013 3:46 PM
To: Deposit Concessions; Special Services NY; STREAM Business Analysts
Subject: The following newly opened account includes Checkbook Request
Checkbook Request
Folder Name: JEGE LLC- DDA
Product: DDA/MMIA
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063292
EFTA01583598
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