Case File
efta-efta01480412DOJ Data Set 10CorrespondenceEFTA Document EFTA01480412
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480412
Pages
0
Persons
0
Integrity
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KYC Profile
47 MADISON AVENUE
NEW YORK, NY, 10022
United States/US
territories
Linked Accounts
Account #
Physical address of
principal place of business
or local office
Party Role in Reference Data
Customer
Account Role
Sole Owner
—
ECI:
CAROLYN ROY - Controller Type: Individual
Full Legal Name
CAROLYN ROY
Address
United States/US
territories
Linked Accounts
Account #
ECID
Address Type
Primary Residential
Address
PEP
No
Party Role in Reference Data
Non-Customer / Related Party
Account Role
Power Of Atty For
—
ECI:
SCHAFER CULLEN CAPITAL MANAGEMENT -
Controller Type: Entity
Full Legal Name
SCHAFER CULLEN CAPITAL
MANAGEMENT
Address
645 5TH AVE FL 7
NEW YORK, NY, 10022-
5910
ECID
Address Type
Physical address of
principal place of business
or local office
PEP
No
Confidential, Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
Page 6 of 8
JPM-SDNY-00002568
SDNY_GM_00271766
EFTA01480412
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