Case File
efta-01594928DOJ Data Set 10OtherEFTA01594928
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01594928
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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
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
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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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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