Case File
efta-efta01582818DOJ Data Set 10CorrespondenceEFTA Document EFTA01582818
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582818
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0
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.
C-
Date / Time
Stage
Owner Name
Team
Detail
06/24/2014 10:00 Compose
JAMES BUCKLEY a
Onboard.% Owner
Initiated Ticket
08/12/2014 17:05 Banker Attestation
JAMES BUCKLEY (a
KYC PB ATTESTORS
Approved Client
08119/2014 20:27 Market Manager
MARY CASEY'
KYC PB MARKET DIRECTOR
Approved Client
Approval
08120/2014 11:21 Regional Director
WILLIAM SHERIDAN a
KYC PB CEO DIRECT REPORT
Approved Client
Approval
09/24/2014 14:03 LOB CEO Approval
JOHN DUFFY a)
KYC P8 CEO
Approved Client
JPMC Internal Use Only
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062392
EFTA01582818
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