EFTA01583512.pdf
👁 1
💬 0
📄 Extracted Text (173 words)
Melissa X DattonuPMCHASE To
C4,19,2007 10:11 AM y cc CSG AO DE FM2
Doc Glen C Chiang/
14
/1" kte Stilled Additional intormaton needed for new accoJni to Plan D.
Inc
kge
Rich
I have submitted the paperwork to open the Plan D Inc deposit account for you. They did have a couple
of questions that they needed you to answer to assist in processing the request. Please provide
answers:documentation for the following questions
TIN If for entity - Please provide W9
Net wonn of entity Plan D. Inc
Purpose of the entity - (Is this is an account for operational management of one of your business entities'')
Sources in/outflows and $ amount of expected transactions
Initial S amount to fund the account
AsA
is this entity 100% owned by Jeffrey Fpste If so, can you verily it'
f hank you for your assistance'
Melissa
Melissa Dalton JP Morgan Chase Pr vate Bart - Cliert Se^:ces 800-576-0379
SCAN
SPNft
ACCT a
Doc. ID
Effective Date:
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063194
EFTA01583512
ℹ️ Document Details
SHA-256
350db0360032c93dcc12518457f994be6d4a0080ea4f93ddcf97d8f85dc24ac3
Bates Number
EFTA01583512
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0