Case File
efta-efta01583263DOJ Data Set 10CorrespondenceEFTA Document EFTA01583263
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583263
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Power of Attorney
rb
Corporate/Partnership Profile : Authorized MOL Users (AOS Only)
Corporate/Partnership Profile : Internal Information
SPN
SPN Name:
SOUTHERN TRLST COURANT. NC
PCM
SIC
aTw Msc Nestor Ewan
SID.
Legal Entry:
slum
NAIL:
Booking Bank
mweiontwwww
State - Pnang Region
Nee Yon
Banker
NELSON 0 JUSTIN (GREENWICH r CC?? a3i
Caen! Service Team
OIDS IDE) a IC41)04)
BAC
Banker Officer a
uoaaes
Cost Center
00041.
Branco
are
Overdraft Officer
Treasury Officer
Sins 8 Officer.
WALKER RICARDO Id (ROPIROR)
Corporate/Partnership Profile : Affiliate Information
I, my spouse, or immediate family member w00 receives maternal support from me or gives metenai support to me is or has been
a erector, corporate officer control person. affasale or an owner of 10% of a pubic corPnrabon's str-k. ru
is the corporation traded pubbcry PADS Stoat exchange.
sin
I. my afflice. D
ate farraly member who receives material support from me or cries matenal saipport to me.
Or an intavidua/ controlling rho account Is empkryed by or associated with a Broker-Dealer
Na
Does the client neve Brokerage Accounts win other Arms
No
Accountholder or knmeciate family member or another household member is en enrkoree of
financial institution or insurance company-
so
Corporate/Partnershlp Profile : Hold/Special Mail Agreement(AOS Only)
Select Malt Handing Option
tto Mew 4antang
Asset Account : Account Information
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062902
EFTA01583263
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SWIFT/BIC
SOUTHERNForum Discussions
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