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efta-efta00548049DOJ Data Set 9Other

From: 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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