Case File
efta-01480802DOJ Data Set 10OtherEFTA01480802
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480802
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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