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efta-01594907DOJ Data Set 10Other

EFTA01594907

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DOJ Data Set 10
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efta-01594907
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Parkhe, Akanksha N From: To: Cc: Subject: Attachments: Request Completed.. Special Services NY PB-Service1318 Pegoraro, Gina M --03192013--344--COMPLETED / IMPORT REQUEST----RTB .pdf Fsd Thanks & Regards, Kailash Joshi 1 Private Bank' J.P. Morgan 1 Address: Prism Towers, Link Road, Mind space, Goregaon (West), Mumbai 400 0641 T: For escalations or re uests re uiring immediate attention please contact: 1 Martha Fernandes (Mobile) 1 1 Kavita D Das 1 Sachin Dua 1 Shekhar Jain l(Mobile) 1 "JPMC Internal Use Onl " From: [mailto: Sent: Monday, March 18, 2013 1:46 PM To: Deposit Concessions; Special Services NY; STREAM Business Analysts Subject: The following newly opened account includes Checkbook Request Checkbook Request Folder Name: PLAN D LLC- DDA Product: DDA/MMIA Account Title: PLAN D LLC Account Number: 1 EFTA01594907 Client Service: CHBG (DE) 4 (031) Initiator :GINA M PEGORARO Booking Bank: New York & Northeast Banker: NELSON D JUSTIN (GREENWICH / 002753) Account Type: JPM Classic Business Checking (Low-Fee) Account Legal Address: 6100 RED HOOK QUARTER B3 ST THOMAS, VIRGIN ISLANDS 00802 UNITED STATES Information from Checks Panel: Type of Checks: Newport Desk Book Omit My Address from Check Imprint Alternate Check Delivery Address: Billing information: First Order, no charge Information from Check Details Panel: Check Style: Check Color: Order Deposit Slips : No Special Instructions: ATTN: RICHARD KAHN Information from the Computer Check Details: Accounting Software: Software Version: Product Code: 2 EFTA01594908 Page: 1 Document Name: untitled MEC010A-03 ABA# ACCT# ORDERED BY KAILASH JOSHI PROGRAM START# 00000101 STYLE NPT DESIGN DB # OF BOXES 01 OR QTY 000300 ACCENTS LETTERING COVER CMB CVR MONOGRAM 1 SIG LINE+ _ ADD'L SIG LINES CUSTOM MESSAGE TITLES OVER SIG: BUSINESS PRODUCTS ONLY: COLOR COPIES VOUCHER# BILLING: PAID BY 1 REPRINT REASON SHIPPING: DESTINATION 2 METHOD C F7-PERSONAL F8-COPY F3-RETURN F9-MODIFY CHARGE TO 1 PRESS ENTER TO VIEW ADDITIONAL PRODUCTS Fl-HELP ORDER# 7162105248 STATUS CONFIRMED ORDERED 03/19/2013 14:59:51 SHIPPED TOTAL F6-DELETE F10-PAYROLL Fli-SHIPPING F12-LOGOFF CHECKS 14:59:53 BRANCH# 816 PERSONALIZATION: PLAN D LLC 03/19/2013 DEPT# PHONE 1- USERID FCHA044 PROMOTION FORMAT 05 EFTA01594909 Date: 3/19/2013 Time: 3:59:59 PM EFTA01594910 Page: 2 Document Name: untitled MEC040A-01 ABA# ACCT# ORDERED BY KAILASH JOSHI SHIPPING: DESTINATION 2 METHOD C SHIPPING ADDRESS: NAME FIRST MIDDLE LAST S.DIMMLER/RTB FOR PLAN NEW YORK BUSINESS NAME J.P.MORGAN SPECIAL SERVICES NY ATTN LINE ADDRESS LINE1 270 PARK AVE FL 30 (NY1-K600) ADDRESS LINE2 CITY STATE/PROVINCE NY ZIP/POSTAL CODE 100172014 COUNTRY SHIPPING 14:59:57 BRANCH# 816 CHARGE TO 1 03/19/2013 DEPT# PHONE 1- USERID FCHA044 Fl-HELP F3-RETURN F12-LOGOFF Date: 3/19/2013 Time: 3:59:59 PM EFTA01594911

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Phone3192013
Phone400 0641
Phone7162105248
SWIFT/BICPEGORARO

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