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    PDF#10 - 2014!01!16 - When AML Problems Are No Problems

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    Matthew Tyrmand
    "this is potentially fantastic news, arch! what happens if we get her full JP Morgan account??? party time USA????"

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    PDF#10 - 2014!01!16 - When AML Problems Are No Problems

    Uploaded by

    Matthew Tyrmand
    4K views1 page
    "this is potentially fantastic news, arch! what happens if we get her full JP Morgan account??? party time USA????"

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    PDF#10_2014!01!16 - When AML Problems Are No Problems

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    "this is potentially fantastic news, arch! what happens if we get her full JP Morgan account??? party time USA????"

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    4K views1 page

    PDF#10 - 2014!01!16 - When AML Problems Are No Problems

    Uploaded by

    Matthew Tyrmand
    "this is potentially fantastic news, arch! what happens if we get her full JP Morgan account??? party time USA????"

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
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    From: jason galanis @holmbycompanies.

    com
    Subject: Re:
    Date: January 16, 2014 at 9:30 PM
    To: Devon Archer @rosemontcapital.com
    Cc: Bevan Cooney

    this is potentially fantastic news, arch!

    what happens if we get her full JP Morgan account??? party time USA????

    On Jan 16, 2014, at 6:12 PM, Devon Archer @rosemontcapital.com> wrote:

    FYI

    Devon Archer

    Begin forwarded message:

    From: "Burnham, Jon" @bsibam.com>


    Date: January 16, 2014 at 2:30:11 PM PST
    To: Devon Archer @rosemontcapital.com>

    Hi Devon. Sorry I didn’t get to speak with you. Just to post you – JPM is working on checking
    Yelena out. She is not on the OFAC list which means that there probably is no AML problem. They
    are checking also with their AML people. I told JPM that I want to know from them whether we will
    be able to open an account for her at JPM Clearing if she decides she wants to have an account
    with us.

    Hopefully we will have an answer to that tomorrow afternoon.

    Hope you’re having a good trip to Las Vegas. Have a safe flight home tonight.

    Best, JMB.

    ********************

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