Case File
efta-01582951DOJ Data Set 10OtherEFTA01582951
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582951
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Net Worth of client(S)
500.000.000.00
Source Of Wealth I Financial Information Details
Source Of Wealth •identify the Clients Source of Wealth from
follow)
list of • • Ions
Other
ECI
Party Type
Party Name Last
Completed
Search Date
KYC Status Report Type Relation
Type
Powers
Percent
Owned
Individual
HARRY
BELLER
Signer
Full
0.0
Primary Information for
Client Type
HARRY BELLER
Individual
Generation
Client Status
Prospect
Active Indicator
Yes
Front Office Restricted?
Normal
Marital Status
Confidential Names?
Country of Primary Domicile
Prefix/Title
Insider Code (Reg. 0)
First Name
HARRY
Full Name
HARRY BELLER
Middle Name
Gender
Male
Last Name
BELLER
Date of Birth
Suffix
Primary Country of Assets
PreviousNamerMilAN/Alias
Citizenship
UNITED STATES
Employer Name
HBRK Associates
High Risk Jurisdiction
Occupation
Financial Advisor
Industry Code (NAIC)
Years at Occupation
Secondary Industry Code
(NA IC)
Add ress(es)
Type
Work
Notes
Address
City, State,
Postal Code
NEW YCRK.
Now York.
100656298
Country
UNITED
STATES
Tools
Map it
Entered by
DANIELA
GARIN
1007/2013
Preferred
Yes
Cost Center & Hierarchy
Client Status
Client S•• son
Cost Center
Client Service Team
P
A•
008634 CHBG
Withholding SSWTIN
Certification Date
Individual
Identification
Withholding Federal Status
11 Form of government issued
identification obtained for the
files
Domeslic Certified
None
SSWTIWEIN
04/132012
(IIPIsneriseen
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062536
EFTA01582951
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