Case File
efta-01480220DOJ Data Set 10OtherEFTA01480220
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480220
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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
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y
Raseleft Number
Coinsure ewer
hi of OwnersPep
apse eat 0 0
u-onoo
• rs
dd
y7y
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1>asr.pni I Hunter
On 01000
91 de Onnerstnp
mos: 0-00-0000
am
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y
Controlling Owner
Date "ICh:
0-00-00011
m m
dd
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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
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6/ 12 1060
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Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002315
SDNY_GM_00271513
EFTA01480220
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