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efta-01594928DOJ Data Set 10Other

EFTA01594928

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DOJ Data Set 10
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efta-01594928
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Joshi, Kailash From: To: Cc: Subject: Attachments: Request Completed FSD Special Services NY PB-Service1318 Pe oraro, Gina M --03192013--344--COMPLETED / IMPORT REQUEST--RTB .pdf Thanks & Regards Akanksha Parkhel Private Bank' J.P. Morgan I Address: Prism Towers, Link Road, Mind space, Goregaon (West), Mumbai 400 0641 T: +91 22 612 523101 [email protected] For escalations or re uests re uiring immediate attention please contact: I Martha Fernandes (Mobile) I Kavita D Das I Sachin Dua I Shekhar Jain l(Mobile) "JPMC Internal Use Onl From: [mailto: Sent: Monday, March 18, 2013 3:46 PM To: Deposit Concessions; Special Services NY; STREAM Business Analysts Subject: The following newly opened account includes Checkbook Request Checkbook Request Folder Name: JEGE LLC- DDA Product: DDA/MMIA 1 EFTA01594928 Account Title: JEGE LLC Account Number: 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 EFTA01594929 Page: 1 Document Name: untitled MEC010A-03 ABA# 02100002 ACCT# ORDERED BY AKANKSHA N PARKHE 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# 7162103962 STATUS CONFIRMED ORDERED 03/19/2013 14:50:50 SHIPPED TOTAL F6-DELETE F10-PAYROLL Fli-SHIPPING F12-LOGOFF CHECKS 14:50:51 BRANCH# 816 PHONE PERSONALIZATION: JEGE LLC 03/19/2013 DEPT# USERID FCHA046 PROMOTION EFTA01594930 FORMAT 05 Date: 3/19/2013 Time: 3:50:57 PM EFTA01594931 Page: 2 Document Name: untitled MEC040A-01 ABA# 02100002 ACCT# ORDERED BY AKANKSHA N PARKHE SHIPPING: DESTINATION 2 METHOD C SHIPPING ADDRESS: NAME FIRST MIDDLE LAST S.DIMMLER/RTB FOR JEGE LLC 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 14:50:54 BRANCH# 816 PHONE CHARGE TO 1 03/19/2013 DEPT# USERID FCHA046 Fl-HELP F3-RETURN F12-LOGOFF Date: 3/19/2013 Time: 3:50:57 PM EFTA01594932

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Phone2100002
Phone3192013
Phone400 0641
Phone7162103962
SWIFT/BICPEGORARO

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