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EFTA01594978EFTA01594981
Case File
efta-01594980DOJ Data Set 10Other

EFTA01594980

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01594980
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dear Client: In accordance with your instructions we have updated your records to delete the following address for your account(s). Deleted Address: If the above information is incorrect, please notify us immediately. If you require additional assistance, please contact your J.P. Morgan representative. Sincerely, Re: Securities are offered through J.P. Morgan Securities Inc. (JPMSI), 500 Stanton Christiana Road, PCSG-1/OPS3, Newark, DE 19713. Member FINRA and SIPC. WILLIAM J DOHERTY III MIAMI BEACH, FL 33139-1331 16 ISLAND AVE APT 7D GHISLAINE MAXWELL JEGE INC JEGE INC GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH, FL 33139-1331 Aug 03, 2009 EFTA01594980

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01466991

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01472339

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DOJ Data Set 10OtherUnknown

EFTA01453991

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DOJ Data Set 9OtherUnknown

United States District Court

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Custodian of Records JEGE, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-47 SUBPOENA FOR: ri PERSON DOCUMENTS OR OBJECTISI YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: May 8, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of all employees, copies of all W-2s for all employees, and the names

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DOJ Data Set 10OtherUnknown

EFTA01497585

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