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efta-efta00015184DOJ Data Set 8Correspondence

EFTA00015184

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
20r0-Mar-01 04 13 PM PPlorgenChite 212.461.031g J.P. Morgan Entity Account Application J.P.Morgan A. Entity Information IMISTN" Det* of IICOrtioreVOnfOreinleattor I 1/Del:9Oe finmery Ai:flod cormitt *anen OAAREN LNIDTK! mgrtill mørtel 6100 RW ft00X, QUANT5FIS 0•3 Cortry ot Inoo.pcfatkeVOtvinIte*ne VIRIEN I.5tANCS (U.S.) pt." 34077S-252S ny ST TNONAS courcyYIRGIN ISLANDS -4 zip 000C2 The kloa; Addo fro motsa fa efolrefsge end IF4 >co:tente: Gras Annal. 1.1quel Net Worth Rftellfeall ($)ao 4- troti *slett ($) ; d:Yr /— 'heinte* anes) (1) -; i , :r,S Thet Walk (E /001+y", S. Account Information Tint &moane or tairog FINANCIAL TAUST COMPANY INC. C/0 AMIR:CAN VALMT 14ARIOR 5 Cocraston O Pe-msfereo r MC/Pk< 0 Sc:e ProteletershIO Chn tr Mal* LI FOurdetIon 0 Laritee LlabaltY COmOeml 0 ratd 'Jetalty nertnersnip c Not for proft : !lave so~ to Open the foltoning litttAnte. • Chmetna Aetount 0 Money Merket Døpte Account/SAanot 0 Imentoolot Nefte9eMealt/TPUO Party Mereg, (okrfetkonen) AuttibrOkeriell 0 Atett/Cusittlir !inc, sady toe e LY', or Cm« ,niito to my Ass« Accouit Ot. IS ø Ylof •U-1 fonn rna no roculreel tea, eamett I Ømkiect to 44 salfritY ~ ft st Onets Gni Jr. Praie rad reeion4 and h paedeed es Cotatenl kr my Otandons C. Chirmorontp Information a MS tinten/ni orid optrati% ctenparty In MY& any an persen, ce tomt hat 25% or mon of tne verwentp Zteriet? U ra (compa onne Irlonnellon belme) 0 NO Ccreo Me Ifa o' i C, Gren:ein; piner ;rinv c te-rinri, In Osen 1 C le h O•mer le of t 0 Date o. !AM,. ?Mort YamDer_olene).C.t2r) mm i irCike i - 1-T TIT - Å - lii a - ed -y y y LI manke, n m in emecorl Nemt». - 40-y y y y Cott,oind ere c/ Lottane Onnor Ctlanenta 5 gan; % d Ovmod* ° Dateclarth. n-na.poon rn m- 4 4 -mr anna": Dm:71 -d Dy PLEWNventon 0. Authoeizerd Persona for Information Access Ti toecedng Ineraidelle an outnortma to Ingdirt Dc.it Ino feten Infortnation ibtrt Komma end tleitctkins, inetiedins *oset CO accomt interim:on meget ovirao01 on ;.P. Morgen feeDges: Nr* taCM KAMLA. HARRY SSLalt Niane I. Drakenes Information (reeidred for Onkelen arteeentte emon Ar Chatelag the bar DO» : ertent to the IlleCtrOnk Søren of e InformatIon Irra/tang. Out not onoto to. communications, proepectums, end ~Deng end lit doarnents Mane to rotne re,terttf end unmeleterod lifemese rnay be Nett e-mal revane% the aten ' tMell Addran: My ot/Salve for NN acceLat (chice Ord): C: Caen& innen SO•tvAt:Ye Or egcresslye fl errends Mot mey gerrea Nr,her retire fota mty N liter ran cd,er Invrarnertf »cm* I møy lote all or gil of my investment (Mett on): b Are »mitt« in ml mort 0 Are n3( permtted tn MS oatunt Primert unice of ømme 5 tmostmeno 0 Operating mostre 0 otnor Nam Irdlata Me femten ot year' al gnome' trearaY2 twenenat for the ita±orNeo perty(s) Or Mk pecouPt Fonter !monolog Støtes 20 bonde 20 Commodenee at) et-hengt Markdl 20 °Nieren I arr* /re broenes actountt wen the flasing &Dl: .:.P. Molen Yoe OiN FINANCIAL IltIFST COMPANY INC rit% 2.1.11311 SIN4 970791010~ 01/10 IDO 1 Of 2 atar rin, c Sankeriltetetor Conlidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001937 EFTA00015184

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