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efta-01583391DOJ Data Set 10Other

EFTA01583391

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Unknown
Source
DOJ Data Set 10
Reference
efta-01583391
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
3.P. Morgan Account Application Package for J.P.Morgan SOUTHERN TRUST COMPANY, INC A. Forms to Complete C'INS! a00 atrintr cstrirwrihmatton.tome f011Owong,forMS And ifl0gralirchanges.yoUrnakenAfter you von these documents. return teem rn tee set-addressed envelope Provided or to the contact listed in Section D ENTITY ACCOUNT APPLICATION ENTITY RESOLUTION *BUN (-CONSENT FOAM SUITABILITY SUPPLEMENT INTERNET ACCESS PORN (IF APPLICABLE) ill.„Firuieseettiligiretictitiir When you return the competed appication, please include the most recent version of the tollowng documents REGISTRATION OR COPIES OF SHARES CERTIFICATE OF OWNERSHIP IF BEARER SHARES C. Reference Documents Please road and keep These enclosed documents for your records COMBINED TERMS AND CONDITIONS PRIVACY POLICY DEPOSITING SECURITIES & CASH INTO Wit ACCOUNT TEE SCHEDULES DEPOSIT RATE SHEET fa& teftlig D. Contacts If you have any questions concemng this package, pease cal' Newt GINA M PEGORAROAAjP Mond Address 100 WEST PUTNAm AVENUE City: GREENWICH pncineftax State: CT 06.30 fax: 2O3/20O.7712 f. Important information about procedures for opening a new account To help the government fight the funding of terrorism and money Laundering aCtivtia$, federal law requires all financial institutions to Dotal, vetiy and record information that dentifes each person who opens an account What ths means for your When you open an account, we will ask Ice your name, add'ess, date of Both and tax identification number for U S. persons or passport (umber. country of issuance and expiration date 'or non-U S persona In order to demonstrate that we have confirmed your identity, we will ask toi a copy of your drive's license or other identifying documents such as a dassport. Military ID or other govemment issued document. P Mtxgan Use Only Tele SPN CAS Banker/Investor 03;10 9S2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063048 EFTA01583391

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SWIFT/BICAPPLICATION
SWIFT/BICCOMBINED
SWIFT/BICINTERNET
SWIFT/BICSOUTHERN
SWIFT/BICSUITABILITY
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