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efta-01584203DOJ Data Set 10Other

EFTA01584203

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584203
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.
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

Technical Artifacts (2)

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SWIFT/BICFLANAGAN
SWIFT/BICPARTNERSHIP

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