Skip to main content
Skip to content
Case File
efta-01340315DOJ Data Set 10Other

EFTA01340315

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01340315
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Morgan Account Application: Signature Page wiPMargan Private Sark MORGAN USE ONLY Title =SIAM MAXWELL SPN IMMMI Primary CAS Ammo.. Cane O ASSET CI MAX CI *Etta :Oh l 0 ODA CI bt8, DKA.RMP LICK- 7.1 Tms APOLIC alas MUST SE COMPLETED BEFORE MORGAN MILL DE ABLE TO PROVIDE FINANCIAL SERVICES. IF ANY SECTION It • :IN/WC YOU MILL CONTACT ME TO (DETAIN ADDITIONAL INFORMATION. YOU WILL SI 0 MC A COMPLETED COPY OF THE APPLICATION. I. MUST A. • . YOU OF ANY INACCURACIE 'smote TO DAYS OF YOUR SENDING NE A COPY. 1 MOST ALSO NOTIFY YOU OF AMY ruati. THE INFORMATION IN TINE APPLICATION. ABSENT NOTIFICATION. THE INFORMATION CONTAINED IN TILE APPLICATION WILL fit r ••• O ACCI " AND COMPLETE. Id MORGAN ACRE' DENT TAX CERTIFICATION ACCOUNTS OPENED The General Tunas for Accounts and Services and Appendices along with that applicatio3 a• • ar additional Aceennt Agreements. Rate and Fee Schedules. Risk Disclosures and Supplealeroti •—..1. La: all amendments and sepplemeaLs to any or them in effect (OM time to time comprise Ilse • •nr s, between you and me. By signing this Application. I leknowledge that I have, or will read all the vision documee• ..tudie • but not limited to. the General Terms fur Accounts and Service.. Account Agreements. teal; Schedeles. and Appendices. inCISEIDS Risk Diselosiatm. Supplemental /TOMS. ane it IM0D:: Global CUSIOdy Account Agreement• which comprise the agreement between you and me e• I timber acknowledge sbat notify 1 will you immediately if I have any issues with the Ar• • • Otherwise. I will be deemed IO concur with this Agreement between you and me. I also . eau:: of the Accounts I am applying for is pledged IS Collateral for all of ray obligation. I al:: . i• led -• that I have read and consent to the terms of the IP/dor:au Private Rank Privacy Policy. ;VCI the manner in whien my information is received and used, and that upon °pooh.; an aneoent Private Sank my cheat information will be used by one or more members et the JP140:2O r". • ? Bent family of companies (as listed an the Policy) in order to cake available CO me all the prat. :•' • c services available (Montt the lPMorgao Private Bank. I understand that you dv mit give tax or legal advice. and that I am advised to Consult a Ihr• "! tar Advisor about DA. legal. an eStale•plasoing issues effecting my Accounts. including the ••• • •toonts are tilled. centre, •e THE ACCOIMITNOLOCA CIONINO MOW MID UNDER PENALTICS or Pleastar. Tan (..) TM NuNse• s•• ON •••• APPLICATION if NT OORECCT TADAVER IDENTIFICATION *UAW OR I AS WAIVING FOR A HUNKS TO St is.,0•t". • • LILT. kw"; II) MT I al NOT SU CCCCC TO NACIMUP WITNNOLDING *MUSE: (AI I AO LXSSPT FROM BACKUP •NS. •I t Nara NOT SEEN NOTIFIED OF Tat INTERNAL OOOOO on StRY/GE ORS/ THAT 1 AM SUIDJECT TO DANK-UP wITNNOLOINI • .TIILT DT • FAILURE TO Amon ALL IRTIREtT AMTS DorsoEN0e, ON cep THE ME •Ali AMMO WE Dear I as NO LONGTO •.• • TO 3Aea-u• WITNNOLOtkO. AMCI I AM A O.E. PENNON (INCLUOING • V.S. RESIDENT ALIEN). :1 NADARatAwn THAT IF 1 NAYS MN NOTIFIED OT vat lit T•AT 1 AM menet To Eii.CC.A• MaNNOLOINC at • - . • a: OtvIOOLD On •NYCAELT UNDEINIEFONTINO. AND 1 Nsve Not itEetace • Notice now ••ii ADVISING mC ••• • • • ••II• MFOINOLIVING IS TERMINATED. 3 NOSY :MCC OR CROSS OVT THE IN OOOOO TUN. CONTAINED IN ITEM E IN 7........ ... AAAAA nen.? TOE MS 00(5 NOT REOMMit CONSENT TO ANTIPEO•LSION COI TAIT DOCUMENT OCALA TEAM TIC CENTITICATION O. ...LC TO AVOID ilaelt.nit TrITSROLONIS. -woven unites's COMPANISS ONLY • 'OR moinAL Tax PURPOSES TIM NAVE CHOSEN TO SC ; AS FLA ASSOCIATION TA•MILC AS A CORPORATION TOW MCAT CRICK INC DOE TO 'Na ten or Toe wORO Car' TO A` • LIT IIR3m 'SWAMP wiTIMIOLDING ON 0•TEREST AND OiviD4N0 OTNFAmItE. VAC CSALTS.c:CAT'ow WS% SC or - a... • PAATNEAStut• Or. At A SAISI.4 0.01.4 eililIECIARDED AS AN CMairy VIION III °WPM C EXEMPT sCLASSte int. AS AN ASSOCIATION TAXABLE AS • CORPORATION). NAVE APPLIED TO OPEN Tlti FOLLOWING ACCOUNTS: EI Asset O Brokerage O Investment Maaagernent El Deposit K Custody D rine•ossruve ARSiTNATtOp• SIGN HERE IF> by minsteg below, I bersewledge my agreement to arbitrate any matToverfieS &riling out of the Merril' Brokerage *unseats with !EMU. in accurthirice with Panel ,* 6 et eke Brokerage Agreement. ALL ACEOUNTTIOLOERS ARE RESUMED TO SIGN BELOW: IF SIGNATURES ARE ON BEHALF OF ENTRY AccOUNTNOLDER, PLEASE SPECIFY NAME OF ENTITY C> Ssetaxwe (Aeldienal Ammo:team RIr Printleara C> caaadmai Aziamaanans.) Ore Pits toed Swine bidelemt mownerwati) Cute him %nee Rcnf MAR 05 '03 14:50 Confidential Treatment Requested by JPMorgan Chase . 30S M. •GE . 0". • SDNY_GM_02775051 JPM-SDNY-00065504 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261691 EFTA01340315

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2775051
SWIFT/BICACCOUNTS

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.