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EFTA01583512

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Melissa X DattonuPMCHASE To C4,19,2007 10:11 AM y cc CSG AO DE FM2 Doc Glen C Chiang/ 1/41" kte Stilled Additional intormaton needed for new accoJni to Plan D. kge Inc 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 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 SPNft ACCT a Doc. ID Effective Date: SCAN AsA Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063194 EFTA01583512

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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