Case File
efta-01594907DOJ Data Set 10OtherEFTA01594907
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01594907
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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
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
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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3192013Phone
400 0641Phone
7162105248SWIFT/BIC
PEGORARORelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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