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efta-01480050DOJ Data Set 10Other

EFTA01480050

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DOJ Data Set 10
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efta-01480050
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
C OO J.P. Morgan Entity Account Application M PI0 R NG 2,e1 5 J.P.Morgan A. Entity Information Type of Business CONSULTING Date of Incorporation/Organization 11/18/2011 Primary Authorized Contact Perrin RICHARD KAHN phone 212 971 1306 Mailing Address ' fled fierainkl., 13 City ST 7191444.5 Country US US Country of Incorporation/Organization ST THOMAS, VIRGIN ISLANDS Email Address RICHARDKAHN120GMAIL.COM B. Account Information Title of account/Name of business: SOUTHERN TRUST COMPANY, INC. at Corporation 0 Partnership 0 PIC/PriC 0 Sole Proprietorship 0 Endowment 0 Foundation 0 Limited Liability 0 Limited Liability Is the entity Non Profit? 0 Yes Company Partnership I have applied to open the following accounts: Ca Checking Account 0 Money Market Deposit Account/Savings e Asset/Brokerage 0 Asset/Custody I hereby apply for a Une of Credit linked to my Asset Account 0 yes. (U-1 form will be required) 0 No •Please be advised that if you have another account with the same feature, this is not applicable mobile Phone 917 414 7584 Zip 019270 ? — /3 ift3 0 Investment Management/Third Party Manager/ J.P. Morgan Alpha Program (discretionary) Automatic Sweep (Applicable only to Asset or Asset with Brokerage Accounts): As further described In the Asset ACcount Agreement, uninvested cash balances and new cash deposits will be transferred automatically to a Deposit Sweep. Account Tax Cost Methodology: B High Cost 0 Long Term High Cost 0 FIFO 0 Low Cost 0 Average Cost If the Account Tax Cost Methodology is not Average Cost, you may Still have Average Cost applied to the following by seleCting one of the options: 0 Mutual Funds Only 0 Dividend Reinvestment Plan (DRP) Only 0 Mutual Funds & ORP 0 None Each account I open, and each subaccount opened under such account from time to time, are subject to the security Interest provisions in the Agreement (as defined below In 'D. Agreement') and are pledged as Collateral for all my Obligations. (C413vvrietshjp3.3ifraiTRTh Is this a privately held operating company in which any one person or entity has 25% or more of the ownership interest? B r Yes (complete owner information bell 0 No Controlling Owner (Primary) U ar Rey E; Date of Birth: mm dd y y y y Passport Number % of Ownership 461 911 707 /00% Controlling Owner % of Ownership Date of Birth: P-gc-P,PE7y] Passport Number Controlling Owner % of Ownership Date of Slith: OE. 00 _0000 mm d d y y y y Passport Number Controlling Owner % of Ownership Date of Birth: /II 0-09-0009 m d d y y y y Passport Number D. Agreement I have read, understand and agree to MIS application and either the General Terms for Accounts and Services and the applicable or, for Commercial Checking only, the Account Terms (In each case, our 'Agreement"). The Agreement, with amendments from time to time, generally will apply to any future account, product or service that we agree upon orally, electronically or otherwise, although certain accounts, products or services may require additional documentation. This Agreement (including this application) is a security agreement under Article 9 of the Uniform Commercial Code, as amended from time to time. I have read and consent to the terms of ).P. Morgan's Private Bank and Private Wealth Management Privacy Notice, including the manner in which my Information is received and used, and that upon opening an account with J.P. Morgan's Private Bank or Private Wealth Management (together described as the "Private Banking Business' in the Notice) my Information will be used by one or more members of the Private Banking Business' family of companies (as listed in the Notice) in order to make available to me the products and services available through the Private Banking Business. Morgan Use Only Title SPN CAS 1 of 2 Banker/Investor 8/12 1060 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002098 SDNY GM 00271296 EFTA01480050

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

Domainrichardkahn120gmail.com
Phone212 971 1306
Phone7191444
Phone917 414 7584
SWIFT/BICSOUTHERN

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