Case File
efta-01584232DOJ Data Set 10OtherEFTA01584232
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584232
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RCN
144eist
SIG
SY
- MOLDING COMPANIES NEC Mr
SID:
Legal Entity:
JWACe
Etranch Loabon Code
US CLIENT MOW
LOB Indicator
PS
OR Sub rflOCRIor
Corporate/Partnership Profile : CAS Core Information
ffi
• .‘
Corporate/Partnership Profile : Account Information
Account Tile
FINANCIAL TRUST COWPAA'Y
Shod Tie'
FRANC& TRUST CCAIPANY
Account Type:
painarriti
PHCFIC:
rim
Regional Indscator
oresh:
Corporate/Partnership Profile : Primary MOL Information
Login trio
Emad
Please Send Welcome K!
Corporate/Partnership Profile : Shareholder Information
Controlling Shareholder
TIN
% of Oariersnip
SSAVIaa It)
JEFFREY EPRIEN
103 C
00
00
00
00
00
00
Corporate/Partnership Profile : Financial Information
Gross Annual Revenue
Total Assets
Tow Debts
Stockholders Equity
Marginal Tat Rate
Enbly Total Net Worth
133 300 X3
5130C03QX
00 C03 OX
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064085
EFTA01584232
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SWIFT/BIC
CCAIPANYForum Discussions
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