Case File
efta-efta01582942DOJ Data Set 10CorrespondenceEFTA Document EFTA01582942
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DOJ Data Set 10
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efta-efta01582942
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EFTA DisclosureText 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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