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efta-01480802DOJ Data Set 10Other

EFTA01480802

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480802
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name MORT INC. Insider Code (Reg. O) n Country of Primary Domicile VIRGIN ISLANDS. V.S. 71Primary Country of Assets VIRGIN ISLANDS. U.S. website TI Country of Organization VIRGIN ISLANDS. U.S. Organization State Industry Code (NAIC) Personal Investment Companies IS2S997] Secondary Industry Code (HAIL) NAIC NOT PROVIDED [ II Client Legal Entity Type Corporation Client Category_ Profit . Date of IncorporatioNSItus (Date of Trust) 04/12/2011 Documentary Evidence Corporation - Certified Articles of Incorporation What Is the nature/purpose of this entity? Investments Fl is entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located In an offshore jurisdiction? Yes PHC/PIC Questions Are shares registered or In bearer form List the total number of shares that have been Issued H , h Risk Jurisdiction Registered 1000.0 Yes What Is the authorized capital(This information is usually found in the Board Resolution and/or minutes 1000 0 Address(es) TYPs Legal Notes Address City, State, Postal Code NEWARK, Delaware. 00802 Country UNITED STATES Tools Map it Entered by BATCH Date of Update 05,22;2012 Preferred Yes Phone(s)/Fax(s) ;Pe Other Other Notes Phone Number Tools Entered by EMI Preferred Verify To Not car List SYSTEM 05/2212012 Yes Verify to Not CaW List SYSTEM 05/22/2012 No Cost Center & Hierarchy Client Non Individual Client Status Client S mot PAUL V MORRIS New or Exist! • Client Existi ! Cost Center 008634 - CHBG Client Service Team CHBG DE 4 Emit GIG Paul S Barrett Portfolio Man• r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003024 SDNY_GM_00272222 EFTA01480802

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