Case File
efta-01480210DOJ Data Set 10OtherEFTA01480210
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Unknown
Source
DOJ Data Set 10
Reference
efta-01480210
Pages
1
Persons
0
Integrity
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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
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% of ovinerstep
100
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Controlling Owner
% of Owners**
Date of Birth. 0 0-00-0000
mm
(J
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ssN•[SSN REDACTED]
Controlling Owner
% of Ownership
Nteninh- gi Pf
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ssNi:900-99-0D00
Controlling Owner
% ot Owners,*
pat" ":
ri
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m
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y
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.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
Technical Artifacts (3)
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Domain
apissicassociates.comSWIFT/BIC
AIRCRAFTForum Discussions
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