Case File
efta-efta01655034DOJ Data Set 10CorrespondenceEFTA Document EFTA01655034
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DOJ Data Set 10
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efta-efta01655034
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From:
To:
Subject: RE: JP Morgan Records
Date: Wed, 29 Sep 2021 12:59:32 +0000
Importance: Normal
I have uploaded account and due diligence documents to the folder Air Ghislaine Docs in USFX file exchange.
Please contact me if you have any questions.
Best
From:
Sent: Tuesday, September 28, 2021 8:36 PM
To:
Subject: [EXTERNAL EMAIL] - JP Morgan Records
Hope you're doing well. Could you please help me identify the account ownership/KYC documents for the Air Ghislaine
account (1
00008789.
Thanks!
in June 2007? Looking for account ownership information that corresponds with JPM-SDNY-
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York. NY 10007
EFTA01655034
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