Case File
efta-01480833DOJ Data Set 10OtherEFTA01480833
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480833
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Introduction Type
Net Worth of client(S)
Source Of Wealth / Financial Information Details
Source Of Wealth -Identify he Clients Source of Wealth from
followini list of • • Ions
ECi
Party Type
Party Name Last
Completed
Search Date
KYC Status Report Type Relation
Type
Powers
Percent
Owned
Individual
HARRY
BELLER
Fur
Signor
Full
0.0
Primary Information for
Client Type
HARRY BELLER
Indivkluel
Generation
Client Status
Client
Active Indicator
Yes
Front Office Restricts?
Normal
Marital Status
Single
Confidential Names?
Country of Primary Domicile
UNITED STATES
Primary Domicile State
Prefix/Titte
Insider Code (Reg. O)
First Name
HARRY
Full Name
HARRY BELLER
Middle Name
Gender
Last Name
BELLER
Date of Birth
Suffix
Primary Country of Assets
PreviousName/MMN/Ahas
Citizenship
Employer Name
High Risk Jurisdiction
Occupation
Industry Code (NAIC)
Years at Occupation
Secondary Industry Code
(NAIC)
Address(es)
Type
Notes
Address
Country
Tools
Map it
Entered by
SYSTEM
Date of
U
e
05/12/2011
Preferred
Yes
r
hone(s)/Fax(s)
Notes
Phone Number
Tools
Verify to Nol
Call' List
SYSTEM
05/12/2011
Preferred
Yes
Cost Center 8, Hierarchy
Client Status
Client S nsor
Cost Center
Client Service Team
Client
118313 - IVT OT CENTER
A'
Individual
Identification
Withholding Federal Status
Withholding SSNRIN
Certification Date
SSNiTIN1EIN
Form of government issued
Identification obtained for the
files
Drivers License
Primary Identification Number
Issued By
UNITED STATES
Nee: Yofk
Date Issued
Ex •Iration Date
2019
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003061
SDNY_GM_00272259
EFTA01480833
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