Case File
efta-01584203DOJ Data Set 10OtherEFTA01584203
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584203
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Print Form - Service Request
Ticket
Request Category Account Maintenance
Request Type Tax Pia Updates
Request Sob-Type NA
Initiated Date in/it/20U 3.36MN
Priority NORMAL.
LOB Pe
Account Title FINANCIAL TRUST COMPANY INC
Sweep Fund Name DEPOSIT SWEEP 701 BUSINESS
Money Manager
Account
Account Type
PARTNERSHIP
EC! N
Decision Maker
Clint Name FINANCIAL TRUST COMPANY INC
Relationship Name Solo Ogre
Region uspn titans, NEW YORK TRI STATE REGION
Market USPB JI, NW CLOSELY HELD BUSINESS GROUP
Cost Center &SG
Phase 3 Account tl
MasterTrust (1O N) N
UCN
SPN Ami
CAS I
Initiator Name JOHN F FLANAGAN
?rover Name
3 Party Approver Name
Initiating Team REGULATORY REPORTING
3"1 Party Approval Team
Holding Qty
Holdiag CUSIP
Holding Description
Status •me,
Processing Team TAX MAINTENANCE
Processing Team 2
Reason
Resolution
Stage Date 09/11/2012 3:36Pit
Date/Time Resolved (Prot I)
Resolved By (Pew 1)
Date/rime Resolved (Prot 2)
Resolved By (Prot 2)
Current Owner
Current Team TAX MAINTENANCE
Estimated Resolution Dale
Stage Process Reouest
Error Control Number
Complexity
# Accounts
U Clients
U Transactions
# Tin Lots
Dollar Value ($)0,00
Verify 1 Date
verifier 1
Verify 2 Date
Verifier 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064053
EFTA01584203
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SWIFT/BIC
FLANAGANSWIFT/BIC
PARTNERSHIPForum Discussions
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