Case File
efta-01584438DOJ Data Set 10OtherEFTA01584438
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584438
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
LA04Phone
12912006Phone
7296006Phone
8805003Phone
8806002Forum Discussions
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