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efta-01480220DOJ Data Set 10Other

EFTA01480220

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DOJ Data Set 10
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efta-01480220
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IP. Morgan Entity Account Application J.I'. Morgan A. entity Information 1$, It Dasinass Country if I US" Date of IncorpirstIon/Organization CW2612O13 Prvilary Aothonzed CoaLgt Person yklkesynararitesiNgyin Phone Not& Phone wain% Address 6103 RED ?ICON quanta, D3 Zip 00602 n ee ST_TildHAS IJSVI Email Address B. Account Information eyexestoseree a euserses: SOUTHERN FINAKCIAL ILC o Corporate, LI Partriessifip O PtCENC HUH Proprietorship citnclowment O Poundiston N United Hastily O fantod tlitailty Is the ewes Nos Isom? 0 Yes Company I have applied to open the folimilrg accounts: N Chetbrie ActJant O Morel Market Deprive adroningSavirryS O Investment Monagernent/Ihke Party Marireary I.P Noreen Alpha Program (discretionary N Asseptirolierage O Ascot/CW:0dt t retry appiy tomato* a Credit kneed to my Asset Account nee' (Lilian, vall be riraweit) O Nu 'Masse be advised that N you Mn an0thei account with the silt heir. Mk Is not appacaDie Autumadc Sweep (Apralcable only to Asset a /tun with brokerigie Accounts): As Nether desolbed In the Asset flocood Ppreetramt, uninvested cash balances end new rash deposits wit tie transferred autainiticaliy ma Devon Swap Account Tax Cost Hatlioddopy: B Nyh Cost Oland Tenn Riga Coet O hlfO O low COD O Average Coot if the Account Tax Cost Mothodceogy n not Average Cost you may sill have Average Cost applied to the following by soloorfoO one el the ofilltee' O Niguel Funds Orly O tendon/ Petnvestment Pion IthtP1 Only O Mutual Fend It CRS Shone Each account (open, and earth frogiatrUirt opened ureter sigh moan from time to time, ae subject to the rawly ring provisoes in tre Agrterriene (a denied hear in 'o. Ageparnare) and are pledged M Collateral ter as my obiesuom C. Ownership Information Ss this a privately held opetatou uarcwny Si Oath any one person Of entity has n% or 1.011 of 0 9 00Merimin intenistr 0t tat reernplete darer rOdrindtlan below) 0 No Curpreinp Owner (poThery)1131: REY EPSTEIN iscri Owner:Nu le° Date of Beth m d d y y y y Raseleft Number Coinsure ewer hi of OwnersPep apse eat 0 0 u-onoo • rs dd y7y y 1>asr.pni I Hunter On 01000 91 de Onnerstnp mos: 0-00-0000 am de y y r y Controlling Owner Date "ICh: 0-00-00011 m m dd y y y y Pampa.' Hunter -sala ti ol Ownership Parciat Nurser 0. Apreigment I hen read, underStlInd and /Wee to the agOkaten and eats the Genera Terms for Accounts and trerriCet add the applhatle or, for CovererI:Jai Catching only, lno Account forms (In each code, OW 'Ogre/rent) The Agreement, *nth amendments from Mite to time, genera ..al apical to any %tore scout otoduc a service that we atone upon orehy, Sectrordcaas a (allaying, Abaci cattalo accounts, products or serve.% may recaIre additional documentation This Agieement (InCudeg this application) Is a security agreement under Artois 9 of Me UNicrm Cony ninth& Code, as amended from tint to time. I nava mad and consent to the terms of 1.P. loceraan's inivale Bank and Private Wet/WI Ilaregernent Privacy Hoke, Wiliam; tne :newer tlottch STr ir/ormeinn es retired and bust anal that upon peening an account wins It Weirgan's Private hank a Inmate Vfenfr Management ',together &flatbed as the Inmate Bankirg Ousintss* ui the Hokin my Information wet be used by one or more mambos of tlit listing* Dareceve Oircness family of amperes (as listed as the Waco) in ceder to make sealable to me the product% and services sva-tatit Waugh the Private Ranking 8usridis JP, Morgan Use Orgy ink SPN CAS t of 2 lankeilliwintor 6/ 12 1060 i f I Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002315 SDNY_GM_00271513 EFTA01480220

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