EFTA01480383
EFTA01480384 DataSet-10
EFTA01480385

EFTA01480384.pdf

DataSet-10 1 page 100 words document
P17 D6 D5 V15
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KYC Profile Name Screening Customer Name: • Customer and Related Party Name Screening Have the customer, Beneficial owners, controllers of the customer, Connected Fund/Non- Fund entities, and/or account controllers (as applicable) been screened for 0FAC/sanctions, Peps, negative media, and/or derogatory information as well as internal lists? Date sent for last screening Date of last alert 09/02/2019 Is this customer or any related parties a Politically Exposed Person (PEP) per the Firm definition of PEP? PEP Role Name ECID No Customer No Customer Confidential, Internal Use Only Page 2 of 2 Confidential Treatment Requested by JPM-SDNY-00002533 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271731 EFTA01480384
ℹ️ Document Details
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8341104cd897bb1f5b3cddf6148a2f3f1b955c2fe1af1f7aa8ae2eca76461e8c
Bates Number
EFTA01480384
Dataset
DataSet-10
Document Type
document
Pages
1

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