Case File
efta-01583322DOJ Data Set 10OtherEFTA01583322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583322
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account rrffe
SCILITHERN TRUST COMPANY MC
Account Short Title
SOUTHERN /RUST COMPANY. IWC
Does this account require dual lodger (Panora, 6 Income)
sre
Branch Location Code
n GREENWICH
LOB Indicator
PB
Actdrnonal Comments-
Asset Account Relationship:
Ter Adnerusfrator
Abcfctle Office Service rearll
Poetaio Accountant
SencriFidricrory Officer
Alternate Acerwastrator
Asset Account : Sweep Options
Sweep Optnns
Money Manager
Asset Account : Line Of Credit
Npoil Suet* ilnIrcnt Cr asarcei
No
Caere rs appyrng 'praline &Credit secured by an Asset Account
Ns
Does Chent have an existing Asset Account Luse d Credit?
Does Client have other atm accounts in same name
No
Any any OMNI accounts pledge to support other line of Bussness 7
No
Standard request and client 4 eligible to sutint appacehon for Asset Account Line of Credit
Asset Account : Checks
Are Checks Requested:
Check type:
*non oink ea*
Checks vasN be unpnnted worn Tine and Address of Account as t appears on first page at this Apalcatron
Omit the address from check rmorre
No
Mu there be an alternate address for (he check deliver', MD
Check Style
Check Color
Oilier Deposit Slips
Special Instruchons
No
Asset Account : Asset Account Details
Managed Morita()
No
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062969
EFTA01583322
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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