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efta-efta01583631DOJ Data Set 10CorrespondenceEFTA Document EFTA01583631
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DOJ Data Set 10
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efta-efta01583631
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Pogoraro, Gina M
From:
PB Risk Management
Sent:
Thursday February 21. 20'3 4 37 PM
To:
Moriarty. Seen A PB Risk Management
Cc:
Account Opening Connectcyt
Subject:
RE Pease approve 3 KYCs
Approved
Dori K Shreinki I Prit'llr Rank Risk Shruenskiot
From: Moriarty, Eileen A
Sent Thursday, February 21, 2013 3:07 PM
To: PB Risk Management
Cc: Account Opening Connecticut
Subject: Please approve 3 KYCs
Hello
Can we proceed with opening checking accounts for the below US V t entities?
Thanks
HYPERION AIR LLC
WOE LLC
PLAN D L
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063332
EFTA01583631
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SWIFT/BIC
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