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EFTA01583600EFTA01583602
Case File
efta-01583601DOJ Data Set 10Other

EFTA01583601

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583601
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PageL 1 Document Name: untitled MEC010A-03 ABA. 0210000)e ACCT4 478120913 ORDERED BY AKANKSHA N PARKHE PROGRAM STRATI 0000014/ STYLE NP1',.. OF BOXLS ACCENTS LETTERING COVER CMS- 1 SIG LINE+ CUSTOM MESSAGE TITLES OVER SIG: DESIGNA* OR QTY 000)40 CVR MONOGRAM ADD'L SIG LINES CHECKS 14:50:51 03/19/2013 BRANCHV DEPTI PHONE USERID FCHA046 PROMOTION FORMAT 05 PERSONALIZATION: JEGE LLC ••• BUSINESS PRODUCTS ONLY: COLOR COPIES VOUCHERS BILLING: PAID BY-r REPRINT REASON SHIPPING: DESTINATION...4e METHOD C CHARGE T0,1 PRESS ENTER TO VIEW ADDITIONAL PRODUCTS Fl-HELP F3-RETURN F7-PERSONAL F8-COPY F9-MODIFY F10-PAYROLL Ns- VERIFIED BY CARNE17A JONES 2t, I 'goal k Dal; ORDER' 7162103962 STATUS CONFIRMED ORDERED 03/19/2013 14:50:50 SHIPPED TOTAL F6-DELETE F11-SHIPPING F12-LOGOFF ReG24:y-Q 3-at-13 101-cop Nk:st FUG 3- Date: 3/19/2013 Time: 3:50:57 PM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063296 EFTA01583601

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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