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efta-01344009DOJ Data Set 10Other

EFTA01344009

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DOJ Data Set 10
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efta-01344009
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Transfer Form ECEIVING FIRM INFORMATION (Only one per form) RECEIVING FIRM CLEARING NUMBER: CM ACCOUNT NUMBER: SOCIAL SECURITY NUMBER SECONDARY SOCIAL SECURITY NUMBER: ACCOUNT TYPE: (Enter the two character code) tc_191 or TAXPAYER IDENTIFICATION NUMBER: or TAXPAYER IDENTIFICATION NUMBER: LI Nonrehrement: SN—(Single) —(JoInt) TR—(Trun) CT—(Cotrustae) CO—(Corporate) CU—(Custodian) ES—(Estn) BC—(Bonk Custody) AD —(Agency) Retirement: IR —(Treditionel IRA) RI—(Roth IRA) DR—(Direct Rollover) BI—lBenefioiaty) BR —(8enefkiary Roth IRA) 4K--(401k) El—(Eduction Savings AcociuM) SI —(SIMPLE IRA) OP—IC:melted Plan) 4B —(403b) TB—(457 Men) HS— (Heatth SwF°, Account) SP—(529 Plan) OT —(Omer) Other. II . DELIVERING ACCOUNT INFORMATION CLEARING NUMBER. ACCOUNT NUMBER: .1.11. DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CI FARING NUMBER IS NOT PROVIDED). FIRM NAME: JP Morgan ACCOUNT TITLE (As it appears on your staYmnen0 Southern Teen Company, Inc CONTACT NAME: ._...._ FIRM ADDRESS: (No. P.O. Box) ..... CITY. STATE. ZIP TELEPHONE NUMBER. NOTE: A complete copy of your most recent statement is necessary to process this form. III TRANSFER TYPE IC Imo.... may wk..) A. ACCOUNT TRANSFER RJLL (Check one b.iow) 0 TRANSFER ALL ASSETS IN KIND (Skip to Section VI) O LIQUIDATE ALL ASSETS USTED IN SECTION IV (LIquidorbons ere not for brokerage accounts) 0 TRANSFER ALL ASSETS IN KIND EXCEPT FOR THE ASSETS LISTED IN SECTION IV, WHICH REQUIRE UQUIDATION O PARTIAL (Complete Section M B. DRS/DRIP O FULL (Check one below) O SELL FRACTIONS AND CIDSE ACCOUNT O TRANSFER ALL FULL SHARES ONLY PARTIAL (List ens in Section M NOTE: For transfer nerds. electronically send positions or issue a certificate for whoa snares and redeem fractional shares. C. DIRECT MUTUAL FUND O TRANSFER MUTUAL FUNDS FROM THE ACCOUNT HELD DIRECTLY AT THE FUND COMPANY (Sea ht n Section N For exact instructions) NOTE: Only one fund family par form. D. BANK RETIREMENT PLAN ACCOUNTS (Select only one) 0 LIQUIDATE IMMEDIATELY AND TRANSFER CASK I em OWIff• of and acknowledges any penalty I will incur from an early WithclawM. O LIQUIDATE AT MATURITY AND TRAI,SFER CASH Specify maturity date: (submit two to three weeks before maturity dee). NOTE: Liquidations invOng behh-00e, checking incounta. or. swinge accounts an only be processed from wirer:nem accounts, SIGNATURE SIGNATURE /c/I%3 DATE DATE 11 App.,50 ACAT 09-MSN-0597 OROS hoe 2 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00175226 DB-SDNY-0029042 EFTA01344009

Technical Artifacts (10)

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

SWIFT/BICACCOUNTS
SWIFT/BICCLEARING
SWIFT/BICDIRECTLY
SWIFT/BICECEIVING
SWIFT/BICIMMEDIATELY
SWIFT/BICINFORMATION
SWIFT/BICMATURITY
SWIFT/BICSECURITY
SWIFT/BICTAXPAYER
Wire RefTRANSFER MUTUAL

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