Case File
efta-efta01480440DOJ Data Set 10CorrespondenceEFTA Document EFTA01480440
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480440
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0
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USCG Due Diligence Report • Corporation
zwerffril
DDR Name: EMMCAC, LLC
DDR Status: Awaiting Senior Manager Approval
Banker Information
Banker:
Mary Rieth/IPMCHASE
LE/OU:
Banker SID:
Banker BAC:
FINANCIAL MARKETS
Banker FNEN:
01
Banker History:
DM ID Link Information
NO DMID Information in this DDR
Corporation Name/Contact Information
New Client (No Decision Maker/UCAS/PCN Exists)
f; Existing Client (Decision Maker/UCAS/PCN Exists)
r Prospect (must be converted to a client prior to the account opening.)
Only Select "New Client" if this entity will be a PCN.
Backlog Client
Full Legal Corporate
Name:
EMMCAC, LLC
0
Primary Corporate Address
(No P.O. Box address. Must be a physical address.)
Name:
EMMCAC, LLC
Attention:
c/o Eric Gany
Address Line 1:
457 Madison Avenue
Address Line 2:
4th Floor
City:
New York
State:
Province:
Postal/Zip Code:
10022
USA
Tax ID # :
Remem er to collect W-8's or other applicable tax forms for each jurisdiction.
Business Phone:
0-
)PMC Internal Use Only
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002601
SDNY_GM_00271799
EFTA01480440
Technical Artifacts (1)
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SWIFT/BIC
IPMCHASEForum Discussions
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