Case File
efta-01480826DOJ Data Set 10OtherEFTA01480826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480826
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Introduction Type
Net Worth of Clint(S)
Source Of Wealth / Financial Information Details
Source of wealth -Identify he Clients Source of Wealth from
followin list of o. ions
Other
ECI
Party Type
Party Name
Last
Completed
Search Dale
KYC Status
Report Type Relation
Type
Powers
Percent
Owned
Indrvxdual
HARRY
BELLER
Fut
Signer
Full
00
Primary Information for
Client Type
HARRY BELLER
Individual
Generation
Client Status
awl
Active Indicator
Yos
Front Office Restricted?
Normal
Marital Status
Single
Confidential Names?
Country of Primary Domicile
UNITED STATES
Primary Domicile State
PrefouTifie
Insider Code (Reg 0)
First Name
HARRY
Full Name
HARRY BELLER
Middle Name
Gender
Mile
Last Name
BELLER
Date of Birth
Suffix
Primary Country of Assets
Previa° sNamegAMWA liar
Citizenship
Employer Name
High Risk Jurisdiction
Occupation
Industry Code (NAIC)
Years at Occupation
Secondary Industry Code
(NAIC)
Add ress(es)
Type
Legal
Notes
Address
Country
Tools
Map it
Entered by
BATCH
06:12:2011
Preferred
No
Phone(s)/F. x(s)
Notes
Phone Number
Tools
Verily to Nol
Call' Lisl
Entered b
DEBRA J
GARVINE
Date of U
ate
08,O172012
Preferred
Yes
Cost Center & Hierarchy
Ceent Status
Client S • •nsor
Cost Center
Client Service Team
Client
118313. IS/T OT CENTER
Irbdrmdual
Identification
Withholding Federal Status
Withholding SSN/TIN
Certification Date
SSNITIN/EIN
Form of government issued
identification obtained for the
Ides
Drivers Locense
Primary Identification Number
Issued By
UNITED STATES
Now York
Date Issued
0599:1956
Expiration Date
05.0912019
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003053
SDNY_GM_00272251
EFTA01480826
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