Case File
efta-01480143DOJ Data Set 10OtherEFTA01480143
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480143
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cl
iONPCCIO
IP. Morgan Entity Account Application 4111511
I
0 24 5
J.P. Morgan
A. Entity Information
Typed Business CONSUCING
Date or Incorporation/Organization 11/18/2011
Country of IncorporabOn/Orgarigatran ST THOMAS, VIRGIN ISLANDS
Primary Autlxirged Contact Per
PICHARP KAHN
pylon, 212 971 1306
Hob,* semi* 917 414 nai
Mailing Address
too ic ed_
-
/33
co Stihosq
countr, ous
zip ao&o; - /3itg
Email aticress RICHARDKAHNI2SGMAIL.COM
B. Account Information
T,Ue or acre.inliriarrie cr tusi-esis• SOUTHERN TRUST COMPANY. INC.
R Corporation 0 Pannershco 0 PIC/PHC 0 Sole Proprietorship C Endowment 0 Foundation 0 Limited Lobilty 0 1perirtne
ed
rship
tlatiirty
Is Me entity Non PrarN7 C Yes
Company
art
I nave aPP'ed to 00619 me fo4loweng accounts:
IR Checking Account
3 Money Market Deposit ACCOunt/SavIngS
C Investment ManagerreMiThird Party Manager/
Asseti6rokerage
0 Asset/CMOdr
).P, Morgan Alpha Program (discretionary)
hereby apply teal-met/Creel linked to my Asset Acco,nt
3 Yes (1.1-1 form will be rub/Area)
3 No
'Please be acheked mat re you have another accivnt with the same feature, this is not applicable
Automat{ Sweet) (A00<atile only to Asset or Asset nth Brokerage Accounts): As further clescnbed in the Asset Account Agreement„
uninvested cash balances ants new cash deposits will be transferred automatically to a Deposit Sweep.
AccoJnt Tar Cost mettiodoogy
S Hqn Cost
0 Long 'ern Koh Cost
3 FIFO
0 to,. Cog
0 Average Cost
If era Account tin Cog methodology is not Average Cost, you may still have Average Cost applied to the lcilowong by
selecting one of the options C Mutual Funds Only 3 Dividend Remesorient Plan (DAP) Only
0 Mutual funds & DRP 3 Nor.
Each account I open, and each SubaCCOunt opened under such account from time to time. are sub act to the secvrty mtereg
KOVrOOOS in the Agreement (as defined be 0w in '0 Agreement') and age pledged as Collateral for all my Obligators
(--
.,C.10v;nership Infom
—
lat
— iiiii)
IS this a privately held operating company in which any one person or entity has 25% cc more of the ownership interest,
X
Yes (tort/lett owner information teov.i
0 NO
Contror.hg Owner (Primary)
tj
C
i Eey
C .
Clialef"
)
Date of Bann. [a
pir Fills_
mm
du
y
U
lf
Y
Passport Mintier
Aro ct Ownership / 00 CY°
461 911 107
Controlling Ovine
Date of Birth-
0-0E-MLO
m
oot
dd
)9
Y
e
y
trio of Ownership
Passport Number
COM(04/ 19 Owner
Date Of Both
m
L
e nD
e n
rn
dd
r
V
No Of Ownership
Passport Number
Canteen Owner
% of Ownership
Date of Birth
i t
_
_0[00
Passport Number
mm
dd
y
y
r
y
D. Agreement
nave read, understand and agree to this application and either the General Terms roe Accounts and Services and the applicable or, for
Corrineroat Crocking only. the Account Terms (in each case, our 'Agreement'). The Agreement, with alnenaTientS NOM time to tine,
generally .4 apply to any future account, product or service that we agree upon orally, electronically or olherwse, tuthougn cedar,
accounts, products or services may require additional OOCUIrettn)r
Thus Agreement (including this application) 4 a security agreement
under Article 9 ct tne Uniform Commercial Code, as amended from time to titre. I have read and consent to the terms of P Morgen's
Striate Bank and Private Wealth Management Pewee Notice, including me manner in lynch my information is reCerireC and used, and that
upon opening an account with
P morpan's Private Bank or Private Wealth Management (together descnbed as the 'Private Banking
(her-nese in the Notice) my information will be used by one or more members of the Private Bank rig Burtmess' family of compares (as
listed in the Notice) in order to make meads to me the products and services available through the Private Banking Business.
./.P Morgan Use Only
Title
SPN
CAS
or 2
Ranier/investor
8/12 1060
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002220
SDNY_GM_00271418
EFTA01480143
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
richardkahni2sgmail.comPhone
212 971 1306Phone
4111511SWIFT/BIC
SOUTHERNForum Discussions
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