Skip to main content
Skip to content
Case File
efta-01583334DOJ Data Set 10Other

EFTA01583334

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583334
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IP. Morgan Account Application Package for SOUTHERN TRUST COMPANY INC J.P.Morgan Date JUNE 20. 2013 A. Forms to Complete Please add all missing Information to the following forms and 102611. any changes you make. After you sign these documents, return them In the self-addressed envelope provided or to the contact Fsted inScction D. JPMorgan Account Application Form JPMorgan Account Suitability Form )PMorgan Account Over The Counter Derivatives Approval Form )PMorgan Exchange Traded Options Agreement 3I'Mongan Dodd Frank Regulated Derivatives )PMorgan Standing Instructions (Cash Management) B. Documents we need from you When you return the completed application, please Include the most recent version of the following documents: C. Reference Documents Please read and keep these enclosed documents for your records: Fee Schedule(s) Depositing Securities & Cash Into )PMorgan Account )PMorgan Privacy Policy General Terms for Accounts and Services Ooc Booklet-Characteristics & Risks of Standardized Options Occ NOV 2012 Supplement Risk Disclosure D. Contacts If you have any questions concerning this package, please call: Name: VALENCIA DOYLE Address: aty: MELVILLE State: NEW YORK Zip: 11747 Phone: Fax: E. Important information about procedures for opening a new account To help the government light the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that Identities each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth and tax identification number for U.S. persons or passport number, country of issuance and expiration date for non-U.S. persons. In order to demonstrate that we have confirmed your Identity, we will ask for a copy of your driver's license or other identifying documents such as a passport, Military ID or other government issued document. The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006 and applies to all commercial clients. )PMorgan Chase Bank, NA. strictly prohibits the use of accounts to conduct transactions, including but not limited to the receipt of funds through electronic funds transfer, by check, draft, or any similar Instrument, that are related, directly or Indirectly, to unlawful Internet gambling. 3.F'. Morgan Use Only Title SPN CAS Sanker/1nvestor 03/10 US952 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062981 EFTA01583334

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICMELVILLE
SWIFT/BICSOUTHERN
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.