Case File
efta-efta00548049DOJ Data Set 9OtherFrom: Karyna Shuliak
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00548049
Pages
1
Persons
0
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From: Karyna Shuliak
To: Jeffrey <[email protected]>
Subject: Fwd: KYC
Date: Thu, 30 Aug 2018 20:00:11 +0000
JP Morgan called regarding my brokerage account. They need to update the following information ...
Begin forwarded message:
From: "Feldman, Alan" <
Date: August 30, 2018 at 2:32:53 PM EDT
To: "
..<
Subject: KYC
Karyna,
As per our conversation, WMorgan is the process of updating client's information. Please provide the following
information missing from your profile with us:
Employment
Occupation
Annual Income
Business address
Business phone number
Net worth
Source of wealth
Thank you,
Alan Feldman I Associate IP. Morgan Securities
277 Park Ave, FL 3, Nev; York, NY 10172 IT:
I F:
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
recipient, please delete this message and notify the sender immediately. Any unauthorized use is strictly
prohibited.
EFTA00548049
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