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efta-efta01582942DOJ Data Set 10Correspondence

EFTA Document EFTA01582942

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DOJ Data Set 10
Reference
efta-efta01582942
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
What is the putposedrintended use of account(s)? Please provide a detailed description of how the Deposit Account(s) will be used by the client. Sidedpurchases of the anti microbial hand cleaning productidevice from clients will be deposited into checking account. The purpose of the checking account yell be to pay everyday Irving expenses and monthly bills for the client. Additional Client Information Please Include any additional information that would further explain your knowledge of the client Ifamily treerhIstory, public information, websites, etc.) Approval History Star Name Banker AnestatIon Markel Manager Approval Regional Director Approval i Signori Date alOviner SID 'Owner Name 12;052011 10:32 AM PAUL V MCRRIS .12/1920112:30 PM WILUAM M SHERIDAN 12J202011 425 PM INALLIAM M SHERIDAN Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062527 EFTA01582942

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