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efta-01584438DOJ Data Set 10Other

EFTA01584438

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584438
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.
Mid Off roe Derivatives Suwon Subject Re: X788C5003-Reporting-FINANCIAL TRUST COMPANY INC I am not sure wny one wasn't gong to the Virg., Island address since it is in Tea and they have been calling us fa months now saying they haven't gotten Can we be sure it is sent to this address as well, Regards. Mara A Ilornak Associate S.-Wagon Private Bank JPMorgan Private Bank Anmol R Chhabria 33179,2006 03:57 PM Team- To. CSC AO DC FM2 cc Ain international SeMemerts, Compton inksoncIPMCHASEILPMCHASE, CSG AD DE FM2. Francis X Fejti,PM>ASED.;PNCHASE. Mary C CaseyuPMCHASE0,;PMCHASE, PCG DerivabvesGJPMCHASE. SDI Mid Off ce Dorivalwas Swport Subject Re: X78806002-Reporting-FINANCIAL TRUST COMPANY INC Please see below and advise if the mailing acdtess sha..ild be changed gong 'onward. Tr.anks Kind Regards, Anmol R. Chhatria JPMorgan Private Bank Investment Middle Office Forwarded by Arend R ChhabnatIPMCHASE on 0312912006 03:55 PM — n'tntrynn Patricia A Dean To- Anmol R ChhabriaLIPMCHASEINPMCHASE V . 03,29/2006 03.46 PM cc AMS intemations Settlements, Compton 4 * tfinkscoUPMCHASEQJPMCHASE, CSG AO DE FM2, Francis X • • Fay/PMCNASEGJPMCHASE, Mary C Casey/WmottASEOJFIACHASE, PCG DerivaevesSJPMCHASE, SDI Mil Office Dertirsieres Support Suclect Re. X78805003-Reporting-FINANCIAL. TRUST COMPANY INCD 4•444141/ LA04 Anmol - Per yo,, email on March 6th, we sent X78805003 in a FedEx package with X77296006 and X30171007 to The New York address even thoi.gh the address on the statement tself is for Lne Virgin Islands. Please advise Thanks' Patti IRS Ora. at 230 Discosure: JPMorgan Cnase iS Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064309 EFTA01584438

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #LA04
Phone12912006
Phone7296006
Phone8805003
Phone8806002

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