Case File
efta-01480052DOJ Data Set 10OtherEFTA01480052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480052
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
oitac
3.P. Morgan Entity Account Application
q( fl
Uo 2_5
J.P.Morgan
A. Entity Information
Type of Business CONSULTING
Date of Incorporation/Organization 11/18/2011
Country of Incorporation/Organization ST THOMAS, VIRGIN ISLANDS
Primary Aut
2 971 1306
Motile Phone 917 414 7584
Malting Addr
City ST them,
D al0 43— /398
Country 11-5
zip O
Email Address RICHARDKAHN12OGMAIL.COM
B. Account Information
Title of account/Name of business: SOUTHERN TRUST COMPANY, INC.
Ca Corporation 0 Partnership 0 PIC/PHC 0 Sole Propnetorshlp 0 Endowment 0 Foundation 0 limited Liability 0 Limited Liability
Is the entity Non Prone? 0 yes
Company
Partnership
I have applied to open the following accounts:
IR Checking Account
0 Money Market Deposit Account/Savings
0 Investment Management/Third Party Manager/
S Asset/Brokerage
0 Asset/Custody
).P. Morgan Alpha Program (discretionary).
I hereby apply for a Line of Credit linked to my Asset Account
0 Yes• (11-1 form will be required)
0 No
°Please be advised that if you have another account with the same feature, this is not applicable
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:
la High Cost
0 Long Term High Cost
0 FIFO
o 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 (ORP) Only 0 Mutual Funds & DRP O 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 ail my Obligations.
(C..tchavnershlpalifoyir atio
Is this a privately held operating company in which any one person or entity has 25% or more of the ownership interest?
X Yes (complete owner information belovt)
0 No
Controlling Owner (Primary)
C-) v
ReY 6 GP‘ielft)
% of Ownership
gil 701
Date of Birth:
m T-Eg-OV(4
Passport Number
/005
Controlling Owner
% of Ownership
Date of Birth: 99 00 999 O
Passport Number
mm
dd
Y
Y
Y
Y
ControNing Owner
% of Ownership
Date of Birth:
P-9,0;R:RT)
Passport Number
Controlling Owner
% of Ownership
Date of Birth: ED-09_9999
in in
d d
y
Y
Y
Y
Passport Number
D. Agreement
I have read, understand and agree to this 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 ).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.
1.P. Morgan Use Only
Title
SPN
CAS
1 of 2
Banker/Investor
8/12 1060
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002100
SDNY_GM_00271298
EFTA01480052
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
richardkahn12ogmail.comPhone
917 414 7584Phone
971 1306SWIFT/BIC
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