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efta-01480210DOJ Data Set 10Other

EFTA01480210

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DOJ Data Set 10
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efta-01480210
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
tiVaoqIi J.P. Morgan Entity Account Application J. P. Morgan A. Entity InforrAMTI AMb Type of Business RATE AIRCRAFT Tax 10 Date at Inrowation/Organization OCTOBER 19, 2012 State of Incorporation/Organization LiSVI Pnmary Autnorued Contact Person RIOIARD KAHN Phone mob Email Address APISSICASSOCIATES.COM ,le per, eus.ness Address 6100 RED HOOK QUARTER, 83 Mailing Address same as Business Address' )(Yes CI No Co ST. THOMAS State uSVI Zip 00802 Matting Address . City State Zip S. Account Information ride Of ef.e0uotiPlame of business )EGElLC D Corporation a ParthersITO C Sole Proprietorship trudowment C Foundation It Limited Liability 7 Limited liability Company Partnership Is Me entity Non Pratt? L Yes I nave applied to open the following accounts (check ail that apPY): X Checking Account I Money Market Deposit ACCount/ ... Investment Management/Third Party Manager/ SIIWU$ ).P. Meryl(' Advisory urcgram (thscretonary) 2 Asset/Brokerage 0 Asset/Custody I nereth sooty for a Line of Credit ,niter] to my Asset Account 3 Yes' (U 1 form will be required) C No 'Please be advised that 1 1 vou have another account weft the same feature. MIS is not aopkcable for brokerage and custody AA uninvested cash balances MN autismaticaoy transfer into a Federal Deposit Insurance Corprntion (FDIC) insured Deposit Sweep as desthbel in the Asset Account Agreement, unless otherwise indicated by you below. Alternative sweep option C /Morgan Tax Free Money Market Fund Account Tax Cost MethOCIONY: X Hot Call r Long Term High Cost J FIFO U :at Cost Tree following asset types shOuld utilize the Average Cost accounting cipton U Regulated Investment CoMPanY (RIC) Only ("Divide* Fleawestmant Pion (ORP) Only L Both RIC and ORP x hone Each account I open, and each sub/court opened under such account from time to time. are subject to the stur.ty interest pro ions in the Agreomort (as def,oed below in Agreement') and are pledged as Colatera for all my Obligations. C. Ownership Information Is this a pnvatery heed operating company in which any one person or entity has 25% or more of the ownership interest) Yes complete owner informabOn below) C No Controlling Owner (Primary) 1EFFRE't, E. EPSTEIN Date or Seth: Ei 7 L-J m d d le y y y % of ovinerstep 100 -0E-ER-211 ssmORE-90-EiCIPi Controlling Owner % of Owners** Date of Birth. 0 0-00-0000 mm (J O ', y r ). ssN•[SSN REDACTED] Controlling Owner % of Ownership Nteninh- gi Pf ei)P e Pcr i Pc i ssNi:900-99-0D00 Controlling Owner % ot Owners,* pat" ": ri 0 El SS4c000 - 00 - LICICE m d d v ir y y .1 0. Morgan Use Only IEEE LLC Title 1 of 2 Barber/investor 0 SPfs CAS 10/12 LtS1060 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002304 SDNY_GM_00271502 EFTA01480210

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Domainapissicassociates.com
SWIFT/BICAIRCRAFT

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