Case File
efta-01480025DOJ Data Set 10OtherEFTA01480025
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DOJ Data Set 10
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efta-01480025
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VANSC
Wil),011 riNte
03-3—
i
IP. Morgan Entity Account Application
J.P Morgan
A. entity Information
Type of Dimness
___cel/ItAll
Date of ircormatIon/Organualon 02/1612013
Conn of Inserreatto/Organoallen ,95VI „
Newry Authored ConLat Person Jejtog,TaeltnsWis , Phone
Motet Prone
wailing Address 6103 RED tieDOK
D3
ray ST ThiJMAS
Country VIVI
Zip 00012
Email Mem
B. Account Information
Tie of accustfilame at Lowest: SOUTNOM RNMCLAL (IC
o Corporonce 0 Pannesaip OW/MC n Sde Proorworset Li Endowment ()Foundation N threed Stifle 0 linseed tJSy
tr Me Purdy Moo Plum? C Yes
Company
PartheraNIP
I Mae apolkcl to Open the following accounts
N Oteciaio Aceadid
0 Morel Market Deposit nionev/StivirmS
O investment Management/third Party Manausir/
I.P Morgan Mona Program (discretionary)
N Assetitirolierage
Assot/Custodv
t meter apply for a Line a Credit tried to my Asset Account
Ll Yes' (Lf 1 form will be romereil)
0 Nu
'Nesse be advised tna if you Neva seethe account with She WM *tuft. PM Is AM spoliate,
lostomadc Sweep (Apr:0mb* only to Motet a Mut with brokenge Accounts): As 'lathes deMilbed In if" Asset named Sereetred,
uninvested case, bMgmces sod slew 0sh deposits wit tie honsferred auto...locale ma Depose Seen
Account Tex Cost Methedaogy:
II High Cost
along Tenn Nigh Cat
DT:PO
Otos COs'
0 Average Cent
it the Account Tax Cost Methodology m not Average Cost you may sill nave Avoroge Cott appeal to the following by
sefeCterg one d the WACO' 0 Niguel NOM Orey 0 Candied fleinvestment Pen (CRP} Only
0 Mutual Feria I CRP anions
Each account I open, and stn leamatoUnt OgIttleg under oath mann from tie to the, at subject to the seemly mum':
pranced in the Agreement (as dente bedew In *0 Ageormare) and ore gadded as Collateral 'or K "me Otligatoris
C. Ownership informetion
fy this a privately need gpmMmod cryttigony n shich amp Mig rimy% of WIN sus 2S% or mat id de ormars.So mused/
a Ms (complete ant ktifgemition beim.)
Cl Na
Cuntiellng Owego ipsydienollEfFitif EmiTEDI
Date of Bette
m m
d r!
P
y
r
y
Pesupott Number
rei cs' Ownership le°
Conine, Omar
Onnersidp
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u-onoo
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1>asr.pnri Nutter
Creitreleae Own
91 alOmmismp
insna
0
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- 0000
am
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Controlling Owner
Date "Hr
:
0-00-00011
to
rn
55
y
y
r
).
fhialfew t Mother
-sala
Ak ol laWnelhip
Pamcwt Number
0. Agreement
I have read, undetStand and Wee to the reenfatiOn and eats the Genera) Terms for Accounts and lances in/ the aped/Cate or, lot
Center Ida Chute.° only, In0 Accoont reins (In oath ma, Oar 'ilcreements) The sioreament, with amendments from nee to time,
general, istli ape*, to any future accosts, cioduc a service that we afros upon ovally, Sectronicady a rithowne, Abaci certain
accounts, products or services may rem/re additiortni doctimentarlen This Agreement (inflater; this application) Is a security agreement
tinder Artcle 9 of flit Deform Corematte Code, as amended Mon tine to time I haws Hied ad consent to the terms of 1.P. lossuann's
Miyme Bank and Mese weales learegenent Privacy omit°, incloaing tno maMcr 11 ankh nfy irlourgabon es ringthig and toed, vol that
upon coming an account with ta. Memprol Private Bank or errata *nab Management together deserted as the 'Pante Bankire
Ottiotss* in the Notion my Internale, wet be wed by are or more ediresers of hie Ifetvatii flantiel Oircness' family of companies (as
listed a, the Note) in ceder to make Sealable to me the pruthittl and sentinel sva-tabit Waugh the Private Rantrum
JP, Megan Use One
rtk
SPN
CAS
t of 2
liankeilliventor
0/12 1060
I
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002064
SDNY_GM_00271262
EFTA01480025
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