Case File
efta-01480846DOJ Data Set 10OtherEFTA01480846
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480846
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 client(S)
Source Of Wealth I Financial Information Details
Source Of Wealth -Identify the Clients Source of Wealth from
follovAn. list of • • Ions
ECI
Party Type
Party Name Last
Completed
Search Date
KYC Status Report Type Relation
Type
Powers
Percent
Owned
Individual
HARRY
BELLER
Ful
Signer
Full
0.0
Primary Information for
Client Type
HARRY BELLER
Individual
Generation
Client Status
Client
Active Indicator
Yos
Front Office Restricted?
Normal
Marital Status
Single
Confidential Names?
Country of Primary Domicile
UNITED STATES
Primary Domicile State
Prefix/Title
Insider Code (Reg. 0)
First Name
HARRY
Full Name
HARRY BELLER
Middle Name
Gender
Last Name
BELLER
Date of Birth
allill
Suffix
Primary Country of Assets
PrevlousNamenAMNiAllas
Citizenship
Employer Name
High Riek Jurisdiction
Occupation
Industry Code (NAIC)
Years at Occupation
Secondary Industry Code
(NAIC)
Address(es)
;Pk
Work
Notes
Address
Tools
Map it
Entered by
SYSTEM
Date of
U
to
0&12/2011
Preferred
Yes
Cost Center & Hierarchy
Client Status
Client S
nsor
Cost Center
Client Service Team
Client
118313 IVT OT CENTER
Individual
Identification
Withholding Federal Status
Withholding SSNII1N
Certification Date
SSNMWEIN
Form of government issued
Identification obtained for the
files
Drivers License
Primary Identification Number
Issued By
UNITED STATES
New York
Date Issued
05.09/1956
Ex • !ration Date
05/092019
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003077
SDNY_GM_00272275
EFTA01480846
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