📄 Extracted Text (168 words)
USCG Due Diligence Report • Corporation zwerffril
DDR Name: EMMCAC, LLC
DDR Status: Awaiting Senior Manager Approval
Banker Information
Banker: Mary Rieth/IPMCHASE
LE/OU:
Banker SID:
Banker BAC: FINANCIAL MARKETS
Banker FNEN: 01
Banker History:
DM ID Link Information
NO DMID Information in this DDR
Corporation Name/Contact Information
✓ New Client (No Decision Maker/UCAS/PCN Exists)
f; Existing Client (Decision Maker/UCAS/PCN Exists)
r Prospect (must be converted to a client prior to the account opening.)
Only Select "New Client" if this entity will be a PCN.
✓ Backlog Client
Full Legal Corporate EMMCAC, LLC
Name:
0 (No P.O. Box address. Must be a physical address.)
Primary Corporate Address
Name: EMMCAC, LLC
Attention: c/o Eric Gany
Address Line 1: 457 Madison Avenue
Address Line 2: 4th Floor
City: New York
State:
Province:
Postal/Zip Code: 10022
Country: USA
Tax ID # :
Remem er to collect W-8's or other applicable tax forms for each jurisdiction.
Business Phone: 0-
)PMC Internal Use Only
Confidential Treatment Requested by JPM-SDNY-00002601
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271799
EFTA01480440
ℹ️ Document Details
SHA-256
39cafae36e570fc3add852d2a3dd3f40179ef04813c8a86cded77060ed4fbc3d
Bates Number
EFTA01480440
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0