Case File
efta-01480155DOJ Data Set 10OtherEFTA01480155
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480155
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
441612c8a9.
LP. Morgan Entity Account Application
J.P. Morgan
A. Entity InfOrmilitiOn
Type 04 &junto CoVIAYE AIRCRArr
Tax ID:
Date OE tocorPoraterVOrganaaton CV*. IiikrL
State celn~oration0CrgirriatIon ;JSVt
Armen, Aurrionted Contact ~Son RICHARD "n 4
Email Wrest
eu,rns Addy
Phone
Mobile Inn
state USNy SKI
city St than
mallikkaiddress finitas ftS.ts Addiessy
X Yes 0 No
Malang AdtIMMI
Oty
B. Account Information
Title of accourcNane of business: nYnklem NR LIC
Corporaton U Partnern r3 Sole Proprietor:no cp Endowment
is the entgy Pion Pali(, r, Yes
I have applied to open the foterning acccnti (check ald Met fraffe);
X Crteolon9 Account
ID Money market Owen ACCOunti
Savings
ASSetferoltertwe
C Attet/Cuatotly
I hereby apply for a Una at en nie anked to my Asset Account
C VS' (U-1 form Vial be reautrec) C No
rains* be ade4r0 that r you an am:0« account SV the same tent«. Mks IS not 4.00huthe
For brokerage end custody
Ail uninyeSted cash balances wit avtomatIcaly bonder Into a Federal Depose Masan CoMtation (FDIC) inured Dertit Slite7 a%
descreed n the Asset Account Aptettmen!, whist Others« tndkated by you below.
Altematrve !wen action U 3Pteprgan In Free Pitney Market Fund
0 Acirclatiin Y Lmned Lobate CI Canted Ueatery
Company
Partnering,
O kiverent Menapeenenehlrd Pair Manager/
).P Morgan Advisory Program (ancrenonery)
Moue* In Cat methodology:
p fildi Cast
n tong term Mph Cost
U flPO
CI ~CS
TM tokensq esset types antra Mika die Average Cast accounting cadet
Reguisted :nyastrsent Company (MCI Orly
El ~Ora RtInvernent Elen (OU) Cady
o Dat NC end ORP
Mow
Each account 1 mien, end each lubaccount opened wider such account born erne to time, an subject to the warty retest
pronsions In the Agreement (as defined below en 'O. Agreements) and are pledged es Cotters for at my Dragoons
C. Ownership Information
is tel • preotely hep operating company in whack any om crew or *Nay Pies 25% ce more or the ownenbo interest,
U Yes Cowden owner InforniePon below)
0 Ab
Controlling Owner (Armory) X4EREY E MIEN
Date of Bern:
0
_EE.90E2
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d
d
y
y
y
y
SSW*
IL Of CorroeffloD
Controlling Owner
lb or Ownershtp
D4I bl kini
E
—299D
nilt
0
0
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y
Controlling Owner
Dale or Beth. E 0.9
rem
ad
Controang Owner
Date dt
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sm000n-on%--55Bo
CJ
,
0 0
5~000 - 00-4440 0EICI
Movart vie Only
nreEfUON AtR tie Tea
0 PM
CAS
I of 2
EtanklarInveStro
1002 USG
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002238
SDNY_GM_00271436
EFTA01480155
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