Case File
efta-efta01584242DOJ Data Set 10CorrespondenceEFTA Document EFTA01584242
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584242
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Stan Assistant
Stones 8 Met
NO OFFICER ASSAGNEO
WATERS LISA E SROA SROR1
Brokerage Account : Delivery Instructions
Delivery Thstruchons
Sag b.PIA
Me hod ol Delivery
Der
DTC a
insbluton ID:
28158
Agent Bank a
atm
international Account II
FISDWinseo
interested Party Into
Global Agent a
DIVA
Brokerage Account : Fed Wire Instructions
ABA I:
2ICOOS21
For Account e.
PWAY735130
Fed AberrxencrBook.
JPIACAsse /GUST
Special Instructions.
For Account IS
Peorwz3sta
For Account Name
norm must coureem
Address
Cgy
State:
P.O WF O MAL
Zip Code
Country
uUTED STATES
Brokerage Account : Address Info
Address
Relationship
ARMCO' TRLFST COMPARy 'NC
F-mary Ccrimn
61CC RED POOP
P'lltarf Staramert
WARTERS 8-3
51 T NOW'S. FO
WICal MAROS ru S
Brokerage Account : Additional Comments
Additional Comments
THIS ACCOUNT SAN INTERNATIONAL ACCOUNT CAREW R
OEPRBAC HER laS MIT-RIMED THAT 'MRS ACCOUNT cumin
ES TO BE TAW A5 A XASESTIC ENTITY A W. FOR FN
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064095
EFTA01584242
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ASSAGNEOSWIFT/BIC
XASESTICWire Ref
Wire InstructionsForum Discussions
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