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efta-efta01480440DOJ Data Set 10Correspondence

EFTA Document EFTA01480440

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DOJ Data Set 10
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efta-efta01480440
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Country: 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

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SWIFT/BICIPMCHASE

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