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efta-02310167DOJ Data Set 11Other

EFTA02310167

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310167
Pages
2
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.
From: jeffrey E. <[email protected]> Sent: Thursday, August 30, 2018 8:17 PM To: Karyna Shuliak Subject: Re: KYC self. dentist. 100k plus 600 red hook usvi . 6=6 243 8517 . lm plus, self =div class=" mail uote">On Thu, Au 30, 2018 at 4:00 PM, Karyna Shuliak =span dir="ltr" <mailto: rote: JP Morgan called regar=ing my brokerage account. They need to update the following information ..= Begin forwarded message: From: "Feldman, Alan" D=te: Au ust 30 2018 at 2:32:53 PM EDT To: Subject: Karyna, As per our conversation, JPMorgan is the process of =pdating client's information. Please provide the following i=formation missing from your profile with us: Employment Occupation Annual Income Business address Business phone number Net worth Source of wealth EFTA_R1_01193542 EFTA02310167 Thank you, =span style="font-size:B.Opt;font-family:"Verdana",sans-serif;c=lor:#5f5fSf">Alan Feldman I Associate J.P. Morgan Securities 277 Park Ave, FL 3, New Yo=k, NY 10172 <htt s://ma s. oo le.com/?q=277+Park+Ave,+FL+3,+New+=ork,+NY+10172&entry=gmail&source=g> J.P. Morgan Securities LLC JPMorgan Chase Bank, N.A. This message is confidential and subject to terms at: http://www.jpmorgan.com=emaildisclaimer including on confidentiality, legal privilege, viruses and monitoring of electronic messages. If you are not the intended re=ipient, please delete this message and notify the sender immediately. Any =nauthorized use is strictly prohibited. please note Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use, disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and a=l copies thereof, including all attachments. copyright -all rights rese=ved 2 EFTA_R1_01193543 EFTA02310168

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainle.com
Phone2310167
Phone2310168
Phone243 8517
URLhttp://www.jpmorgan.com=emaildisclaimer

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