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efta-01582842DOJ Data Set 10Other

EFTA01582842

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DOJ Data Set 10
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efta-01582842
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Banker Attestation Details As the client sponsor, I understand that I am primarily responsible for protecting the firm's reputation from Inappropriate business relationships, as well as from fraud and money laundering. By approving this WIC.) am sponsoring this client as to their character and reputation and from a I • alne • ulator stand. •int. Please state your rationale for conducting business with this client Please respond to any issue(sildentified In the GSSI grid that either needs further review, or red dot which is not ahead covered in a Business Case within this KYC Comments yes Client well known to the PB and team. Opening accounts to operate not4or profit ocean preservation initiative. No issue with the relationship. °rent has recently copnsohdated portfolios at JP Mon .n from several 3rd • arty providers. N/A Pr:rnary lierrnaHort Client Type Non Individual Front Office Restricted' Normal Client Status Client Active Indicator Confidential Names? No Legal Business Name TERRA MAR PROJECT, INC. Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State Delaware Primary Country of Assets UNITED STATES WebSite Country of Organization UNITED STATES Organization State Delaware Industry Code (NAIC) Environ, Conservation, WHdite Omani (8133121 secondary Industry Code (NAIC) NAIC NOT PROVIDED II Client Legal Entity Type Corporation Client Category Not for pia Date of Incorporation/Situs (Date of Trust) 04/13/2012 Documentary Evidence Corporation - Codified Addles of Incolporabon What is the nature/purpose of this entity? Environmental and wildlife lie awareness of marine High Risk Jurisdiction No d r e s s e s ) Type Notes Address City. State, Postal Code Country Tools Entered by Date of Update Preferred 116 E 65TH ST NEW YCRK, New York, UNITED STATES Map it BATCH C-1 .TG 100657007 Cost Center & Hierarchy Client Status Client Client Type Non Imlffidoal Client Sponsor PAUL V MORRIS New or Existing Client EXISMIll Cost Center 008634 - CHBG Client Service Team CHBG (DE) 4 Entity Type &Mt,. WO Portfolio Manger Trust Advisor Investor 839467 Decision Maker GHISLAINE MAXWELL DM ECi 0106585906 Identification Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062420 EFTA01582842

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