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financial record
DataSet-10
EFTA01532845
EFTA01532845.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 9/1/10 to 9/30/10
00001542 DPI 802 245 27410 - NNNNN P 1 000000000 D1 0000
EPSTEIN INTERESTS
ATTN DARREN K…
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unknown
DataSet-10
EFTA01384200
EFTA01384200.pdf
important nfor matron and D sclosres
The Role of Pershing
• Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. Pershing may acce…
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financial record
DataSet-10
EFTA01564469
EFTA01564469.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714.11
Primary Account:
For the Period 8/1/13 to 8/30/13
J.P. Morgan Team
Janet Young
00018722 DPI 802 211 24313 NNNNNNNNNNN P 1 000000000 D1 0000
G…
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financial record
DataSet-10
EFTA01367867
EFTA01367867.pdf
Important notes
The asset allocations described herein are formulated by the Regional Investment Committee within Wealth Management (RIC) and may utilize the following asset class components: U.S…
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financial record
DataSet-10
EFTA01548845
EFTA01548845.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/1/10 to 4/30/10
00000133 DPI 802 245 12510 - NNNNN P 1 000000000 D2 0000
THE C 0 U Q FOUNDATION INC
250 …
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unknown
DataSet-10
EFTA01366321
EFTA01366321.pdf
If third parties bring claims against us, the proceeds held in the trust account could be reduced and the
per-share redemption amount received by stockholders may be less than $10.00…
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unknown
DataSet-10
EFTA01466549
EFTA01466549.pdf
Brokerage
Paul Morris
COUNTA(A4:A20)&" Accounts"=17 Accounts
Account Id Account Name Relationship Date Opened Nov 2013
Market Value 2013 YTD
Revenues Why is this …
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financial record
DataSet-10
EFTA01542181
EFTA01542181.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/30/12 to 7/31/12
J.P. Morgan Team
Janet Young
00002687 DPI 802 161 21412 NNNNNNNNNNN P 1 000000000 D1 0…
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financial record
DataSet-10
EFTA01563903
EFTA01563903.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 1/31/09 to 2/27/09
00000428 DPI 802 245 06109 - NNNNN P 1 000000000 D1 0000
116 EAST 65TH ST LLC
116A E 65…
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unknown
DataSet-10
EFTA01295009
EFTA01295009.pdf
KYC Print Page 1 of 29
…
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email
DataSet-10
EFTA01416745
EFTA01416745.pdf
Subject: RE: Boods to sell [C]
From: Liam Osullivan
Date: Mon, 11 Feb 2019 14:10:51 -0500
To: Richard Kahn
"Darren Indyke
Cc: Jeanne Brennan <
Stewart Oldfield
Martin Zeman
Classificati…
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financial record
DataSet-10
EFTA01562818
EFTA01562818.pdf
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714- 6076
DUPLICATE
Primary Account: 000000799802608
For the Period 7/1/09 to 7/31/09
00012492 DPB 802 165 21309 - NNNNNT 1 000000000 D1
THE 2007 JE…
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unknown
DataSet-10
EFTA01345399
EFTA01345399.pdf
Classification: Confidential
The client can bring a check in themselves.
Regards,
Dana H.
Dana.HugginsOdb.com
Banking Products
Deutsche Bank Trust company Americas
Privat…
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email
DataSet-10
EFTA01352231
EFTA01352231.pdf
Subject: Re: JEE EUROS I
From: Daphne Cales
Date: Thu, 08 May 2
To: Margaux Mcgrath
Cc: Paul Morris <
Vahe Stepanian
Classification: For internal use only
Margaux,
If they need physical euro…
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unknown
DataSet-10
EFTA01394858
EFTA01394858.pdf
KYC Print Page 1 of 35
…
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P23
financial record
DataSet-10
EFTA01531385
EFTA01531385.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/30/11 to 5/31/11
00010925 DPI 802 165 15211 - NNNNNNNNNNN P 1 000000000 D1 0000
J.P. Morgan Team
Janet Y…
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D1
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email
DataSet-10
EFTA01399576
EFTA01399576.pdf
Subject: FW: October 2014 AML/KYC Escalation Reports [I]
From: Kimberly Hart ‹ >
Date: Wed, 03 Dec 2014 13:56:27 -0500
To: Melisa Venegas
Cc: Armen Brash
Classification: For inter…
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D4
D1
financial record
DataSet-10
EFTA01576432
EFTA01576432.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 4/1/09 to 4/30/09
00001075 DPI 802 245 12109 - NNNNN P 1 000000000 D1 0000
GHISLAINE MAXWELL
116 E 65TH ST…
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D1
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unknown
DataSet-10
EFTA01367241
EFTA01367241.pdf
Amendment Page 812 of 868
6 Standards issued but not yet …
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financial record
DataSet-10
EFTA01576691
EFTA01576691.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714i iii
Primary Account:
For the Period 10/30/10 to 11/30/10
00037518 DPB 802 215 33510 - NNNNNNNNNNN 1 000000000 D1 0000
J.P. Morgan Team
Janet Yo…
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unknown
DataSet-10
EFTA01481345
EFTA01481345.pdf
USCG Due Diligence Report - Corporation
DDR Name: Freedom Air International, Inc.
DDR Type: REVISED
DDR Status: Process Completed
Banker Information
Banker:
Paul V Morris/JPMCHASE
LE/OU:
Banker SID:
B…
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D4
unknown
DataSet-10
EFTA01389560
EFTA01389560.pdf
GLDUS133 Georgetown University Endowment
Important Information for Recipients in Certain
Jurisdictions (2/6)
For persons in Brunei. This Presentation has not been delivered to. licensee et pei met…
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financial record
DataSet-10
EFTA01551526
EFTA01551526.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 7/30/11 to 8/31/11
J.P. Morgan Team
Janet Young
DARREN K INDYKE PLLC
ATTN DARREN INDYKE
NEW YORK NY 100…
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email
DataSet-10
EFTA01477930
EFTA01477930.pdf
Subject: RE: Bios [I]
From: Paul Morris ‹ >
Date: Tue, 12 Apr 2016 1 • •
To: Thomas Heidenber er
Joseph Dursi
Cc: Andrew King
Thanks
Original Message
From: Thomas He…
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