EFTA01594912.pdf

Document Name: untitled Page: MBC010A-03 ABA* ACCT* ORDERED BY KAILASH JOSHI PROGRAM START* 00000202 #.#0•- STYLE NPT DESIGN DB * OF BOXES 0: "OR QTY DC040/## ACCENTS LETTERING COVER CMB I SIG LINE+ _ ADD'L SIG LINES CUSTOM MESSAGE TITLES OVER SIG CVR MONOGRAM BRANCH PHONE 1-21 PROMOTION PERSONALIZAT;ON: PLAN D LLC" 14;0519: 816„ 464-1173 3 03/19/2013 DEPT* USERID FCHA044 FORMAT 0$ BUSINESS PRODUCTS ONLY: COLOR COPIES VOUCHER* BILLING: PAID BY 1 REPRINT REASON SHIPPING: DESTINATION 2 jr.:FIKOD C /0" CHARGE TO PRESS ENTER TO VIEW ADDITrONAL PRODUCTS Fl -HELP F7 -PERSONAL E8 -COPY F3 RETURN F9 -MODIFY FIG -PAYROLL ORDER4 7162105248 STATUS =FIRMED ORDERED 03/19/2013 14:59:51 SHIPPED TOTAL F6 -DELETE Fll -SHIPPING F12-LOGOFF CO- Date; /19/2013 Time: 3:59:59 PM Page: 2 Document Name: untitled MEC040A-01 ABA4111.ACCT ORDE ILASH JOSHI SHIPPING :59;57 03/1912013 3RA1CH4,.816 DEPT# PHONE 1-217=464-1173 USERID FCHA044 SHIPPING: DESTINATION 2 METHOD C CHARGE TO SHIPPING ADDRESS: NAME FIRST EFTA01594912 MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVICE§,NY ATTN LINE S.DIMMLER/RTB FOR PLAN -- ADDRESS LINE1 270 PARK AVE FL 30 (NYI -1(600) ADDRESS LINE2 CITY NEW YORK STATE/PROVINCE NY ZIP/POSTAL CODE 100172G14 COUNTRY Fl -HELP F3 -RETURN OTril)-1711-1 i)11-,V..RA'i F12-LDOOFF Date: 3/19/2013 Tim4D 5 :59 PM Page I of Addreas IntommatIon Ship to: JEANNE BRENNAN 6100 RED HOOK QUARTER EH ST. THOMAS. 00842 Vl 340 775 2525 Shipment ketei fit Ship from; Janet Your* I Arno Clugal NY 800 634 131$ Shipment Information: rrxkong no : 7991715171t17 Ship &ate:033(261M Esiimated shipping charges: 20 61 Package Information Service type: international Priority Package tyrc: Ft:4%x Box Numb or plKiroeo; i TC4alv..eight: I L.BS Declared Value: 0.00 USD Sfeciai Scrvims: PickupeDrop-off! I. an altcady aCheduled pickup at my loation Billing Information: Bill ustup.mation to_ Nit 10017 -BS -562 Bill duticsMaxesiTees lo: NY 10017-155-562 Your ruFrrr-wc: 00330 P.O. foOk.: EFTA01594913 InvOiCt PO,' YES DCpUrtinCril 7nx: 2753 Than tii frit hipping iIr 4ti FadEt RtipM4Aggar at lacItl.com. 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Crelthle 4142 Le • taide 7. 4d. 11',63,7,.+54 nee WWI WWWIM Mempre, }e P88 Me Wimp, 0.4 leml WWI WMIMI WWWW 10444.4,1 Wm, Wlrt 30,.w3m3m ,Mw..a ,WWWWItIrAJI Prfttckill. em NO* 45 kola WM el Ir" • 3%, 1101,1 ralst a ...VLACH hIt "A'AV felicx.convshipping..ihtmkeranntl I' farm him! 3.'2612013 Dugal, Anna From: Special Services NY Sent: Tuesoay, March 26 2013 3 27 PM To: Young, Janet E Cc: Pegoraro Gina M, PB-Service4.318 Subject: Tracio-r9 Info for Checks Received 4781201348 -0319203 -344 COMPLETED iMPORT REOLJEST—RTB FedFe tracking 7993 7153 7897 Shipped 3-26-13 Anna Duo Special, Scr ie NY 212 464 2/i4 I JP.MC Internal Usely From: Young, Janet E Sent: -ruesJay, March 26, 2013 9:44 AM To: Special Seroces NY Cc: Pecoraro; Gina H; P8-Servioe1318 Subject: RE- Checks Received - 478120848-03192013-344--COMPIFIED / IMPORT REQUEST---RTF1 Anna The teleprsone # for all three chect shipments is Ph If you can put C/0 Jeanne Brennan, that woad be great. Best Regards, Janet Young Janet E. Young' Vice President I Private Bank J.P. Morgan I hIMLS iD N 832072 • 500 Stanton Christiana Road, Newark DE 197:3 T: 8C0-634-1318 I F:888-731-66071 'ano.e. • un • „ismonzan.com Alternate CO ntacts: EFTA01594914 From: Special Serves NY Sent: Tuesday, March 26, 2013 9:41 AM To: Yon, Janet E Cc: Pegoraro, Gina M; P13-Sennce13113 Subject: RI:: cr_?..ociks Received - 478120848-03192013--344--COMPLE Please provide the telephone number for shipping purposes Anna Dual From: Young, Janet E Sent: Tuesday, March 26, 2013 9:24 AM QUEST---RTB Dugal, Anna M From: Young Janet E Sent: Tuesday. March 26 2013 9 44 AM To: Sonia! Se;\iices NY Co: Pegoraro, Gina M: PB-Seruce1318 Subject: RE Checks Received - 478120U8 -03 92013 -344 --COMPLETED IMPORT EQUEST--RTB R Anna, The telephone 2 for all three check shipments is Ph If you can put do Jeanne Brennan. thdt would be great Best Regards, Janet young Janet E. You ng Voce President I Private Bankl.I.P., Morgan I NMLS 10 0$ 832072 - 500 Stanton Christiana Road. Newark DE 19713 T- 803-634-1318 I F 888-731-66071 lane Lea un • •i 1 mor.an corn Alternate contacts: From: Special Sc-v NY Sent: Toesday, March 26, 2013 941 AM To: Young, Janct E Cc: Pegorarn” Gina M: PR-Service1318 Subject : RE: Cheic:s Reccirod - 478120648- 03192013-344 -COMPLETED I IMPORT REQUEST-- RTE3 Please provide the telephone number for shipping purposes Anna Ou al From: Your, ;net E Sent: Tuesday, March 26, 201.3 9:24 AM To: Specol Seroces NY Cc: Pecoraro, Gina M, PB-Service1318 Subject: RI: C.:becks Recesv-ed - 478)2C848- -03192013-344- -COMPLETED IMPORT REQUEST----RTS Anna: Please mail the checks to the U SN I address. Dugal, Anna M From: Special Services NY Sent; Moncay March 25 2013 5 15 PM To: P6 Service1318 Cc: Penrairo, Gina M EFTA01594915 Subject: Checks Reserved - 478 120848-03192013-344-COMPLETED I IMPORT RE QUEST --- R I B We recervecl the checks 'n Spec'al Serdices NY. Please provide the telephone number gi address for shipping by April 2S1h. Anna M Dugal Special Services NY L2 464 JPSIC Internal Use Offlly From: Special Services NY Sent: Tuesday, Mar& 19, 2013 4:45 PM To: PB-Service1318 Cc: Pegoraroe Gina 1+1 Subject: 478120848-03192013-344--COMPIHt0 EMPORT REQUEST RTB RriTues: Co-rink:led Customer: PLANLD ACCOUnt: 1NJJc.T Checking 7:XXXXX:cni4ti. Related Customers me ation. At.c.ount Title PLAN D LLC Account Address 6100 RED HOOK QUARTER B3 5-1 THOMAS, VI 00802 Saes/US tem:cnes rnsk Center 000000816 Thanks &Regards., Nailash Joshi I Private Ba I IP, Morgan J Aritre.:.1 Prism Towers, Link goad, Mind space, Goregaon !West), Mkimbaii 470 C64I T +91 2262 531501 kailash,toshijomf:hase com far escalation* or requests rrotiiring immediate attention glease ccnktmai wuncles 491-22-5,12 52298, 0091-9820140139 frobileU I :Kawito 0 Oas Dim!, Anna NI From: Special Services NY Sent: Tuesday, Mare; 19, 2013 4:45 PM To: PB-Servipe1318 Cc; Pegoraro, G M Subject: 478120848-03192013-344-COMPLETED IMPORT REOUEST---RTB Attachments: 4781ne,48 pdl Request Completed.. Csd Customer: PLAN D LC Account: NY/NJ/CT CheClunQ zXXXXX0848 Related Customers Name Account Detoils Account Title PLAN D LLC Account Address EFTA01594916 6 100 RED HOOK QUARTER 83 ST THOMAS, VI 00807 Uri:ed States/US term:if-Nes Cost Center 0 000008 16 Relation; Thanks & Regards., Ka ilas.h loshi 1 P(Nate Bark! LP. Morgan 1 Addr?•:.s: Dr- smi Goregaor 641 7: ai.esh,joshi(ajornchas L-rarn For escaiataons oc reouests reouirim immediate attention oles4i cantact: I Martha F ernande D91-9320140139 tflot*el Kavita 0 Da s 1 Sachin Dua .1 RicktOc.ai "MAC Internal. Use Only From: Orkf1049. It" • 41. .1 slab Dori • . - rye imaito: Workflow. Server.PR 0 ChRtdclDbywebad127.10mch0Se.rieti Sent: Monday, March 18, 2013 1:46 PM To: Deoosit Concessions, Soeciai Services NY, STREAM Suuiness Analysts subject: The following newly opened account includes Checkbook Request Checkbook Recuest Folder Name. PLAN D DDA Product. DDAN.N011A ACccunt line: PLAN D LC Account Number, Client Service CHRG :DE!, 4 (0.I1) !nitiator :GINA M PEGORARO Booking Bank Nei.. York & Norbeast Banker- NE_SON D JUSTIN ;GREENWICH .1'0027531 Accouril Type: ,IPM Classic 3.1S -oess Checking (Low -Fee) Axount Legal Address 61110 RED 1-100K QUARTER 83 ST THOMAS _ VIRGIN ISLANDS 00802 UNITED STATES Infornalion from Checks Panel Type of Checks. Newport Desk 5:xik Orrit My Address from Check Impr Alternate Che Deliyeri Address' illing iniorrnation. Fist Order, no cnarge Iniormation from Check E,lelails Check Style: Check Color Order Deposit Slips: No Special Iris:ructions. ATTN. RICHARD KAHN Information from the Computer C!..feck Details: A.cocunting Software: Software Vusicc: Product Code: CLIDOCS Tracking ID EFTA01594917 03262013397350 EFTA01594918