Case File
efta-efta01584632DOJ Data Set 10CorrespondenceEFTA Document EFTA01584632
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584632
Pages
0
Persons
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Mar-02.2013 04 3? PM JPMorgan Chase 30?-634-5SSO
4r5
Print Form - Service Request
Ticket N 104612833
Request Category Foss
Request Type Fet Moclication
Request Sub-Type PIA
Initiated Date 02/26/2013 12:39M4
Priority NORMAL
LOB en
Account Title sniNuant musr comeAny, vac.
Sweep Fond Name c-rposa SWEEP 701 - BUSINESS
Amount N Q15805001
Money Manager
Mann Type
CORPORATION
RC! a 9707980868
Decision Maker 9710670708
Client Name FINANCIAL TRUST COMPANY INC
Relationship Name Sole Owner
Region uses tomw New YORK TRI STATE REGION
Market vSse maw GREENWICH
Cost Center Gamemoi
Phan 3 Accost N
MasterTrust (Y/ N)
UCN 802038885000
SPN
21311138
CAS ED 9707983808
Initiator Name JANET E YOUNG
Approver Name
r Party Approver Name
Initiating Team DiBts (DEI 4
3' Parry Approval Team
Holding Qty
Holding CUSIP
Holding Description
Status InProgews
Processing Team FTC BalltiG
Processing Team 2
Reason Trans4ctortBAU ity:Kessin
Resolution narrow°, erixessim
Stage Date 03/0212013 3:0. 9F4
DatesTime Resolved (Pros I) 03/01/2013 tneue
Resolved By (Prot 1)
Da teiTime Resolved (Prot 2)
Resolved Hy (Prot 2)
Current Owner ;AtitT E youNG
Current Team U4bG iuti 4
Estimated Resolution Date 2013,03.01 00:00:00.0
Stage Resew are nose
Error Control Number
Complexity Low
I Accounts
N Clients
N Transactions
N Tax Lots
Dollar Value ($) o.00
Verify 2 Date
Verifier 1. marniEw Feti's°
Verify 2 Date
Verifier 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064525
EFTA01584632
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
15805001Phone
4612833Phone
9707980868Phone
9707983808Forum Discussions
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