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efta-01583401DOJ Data Set 10Other

EFTA01583401

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DOJ Data Set 10
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efta-01583401
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan Entity Account Applicatio A. Entity Information 7e Or busines J.P. Morgan Date of IncorporationfOrganiution Country of IrKOrpOritaln/Orgaratation ST THOMAS. VIRGIN ISLANDS Primary Memorized Contact Ptrson RICHARD lOWN NOtine Phone Mailing Address' 0 0 —g-C4 -104 — Guniet.,°"°13 s, cm, V.50.0 zip 0.060? i3itg Cty Email Address B. Account Information Title of /Arco...Matta bus mess SOulhERN TRUST COMPANY, INC. V Corporation 0 Partnership 0 PICiPtiC 3 Sole Proprietors/lip 7 Endowment U Foundation U Limited LiabAty CI limited tubmity Company Partnership ts the entity non Prom? C Yes t nave appdr! to open the following accounts: Checking Account 7 Money Market Deposit Account/Savings C Investment Managerent/Third Party Manager/ N Asset/Brokerage 0 AssetiCuStOOY ).P. Morgan Alpha Program (discretionary) I hereby apply for a line of Crean enked to my Asset Account 0 Yes° (U-I form will be fecund) :I No *Please be advised that d you have another account with the same feature, this rs not appOcabie Automatic Sweep (Aorcatile only to Asset or Asset rah Brokerage Accounts): As further descnbeo in the Asset Account Agreement, uninvested cash oaissoes ano new cash deposits will be transferred automatically to a Deposit Sweep. Account Tax Cost Methodology. fa High Cost 0 Long Term high Cost 0 FIFO O Low Cost O Average COS/ If the Account 'ax Cost Metn000/Ogy is not Average Cost. you may still nave Average Coat applied to the (cloning by selecting one of the potions c m‘tuai Funds Only 7 Dividend Reinvestment Plan (DPP) Only 0 Mutual Furds & DRP D Nore Each account I open, and each subaccOult opened under such account from time to tune, are sub)ect to the Scotty nterest provisions in the Agreement (as defined below in '0 Agreement') and an pledged as Collateral for all my Obligations ,C.: Ctivrtiorshipinfire — nierornt is this a privately herd operating company in which any one person or entity sal 25% or more of the ownership interest X Yes (complete owner mfonnotion paw) C NO Centrotertg Owner (Pnmary) id riZeY G . Glioiel /4 /0197° Date of Birth: Passport Number Controlling Owner % Ownenhip wlecsiemIth n e 00 - 0009 mot dd y y y y Passport Number COntrang Owner % Ol OsnenShip Date of Binh 7 70-0E- L_ mm dd y y y y U ••••••• Passport Ni.mber COntrolIng Owner % of Ownership Date of nne L 1_1 nri_upoo binspoct Number L_J mm 0 0 y y r ). D. Agreement I Nave read, understand and agree to this application and either the General Terms for Accounts and Services and the applicable or, for Commercial Chectro only, the Account Terfnl (in each case, Our 'Agreement'), The Agreement, with erne-it:rants from time to time, generally wit apply to any future account, product or service that we agree upon orally, eectronically r deherryde, a:th000n oerlan accounts, products or services may require additional documentetion. This Agreement (Attu:ono this application) .1 a security agreement under Article 9 or the UnifOrM Commercial Code, as amended tram runt to time. I have reed and consent to the terms of JP. Morgan's Private Bent and Private Wealth Monogram Privacy Notice, including the mamar in which my information is received and used, and that upon opening an account with I P. Morgan's Private Bank or Private Wealth Management (together descnbed as the 'Pnvate Banking Business' in the Notice) my mnarrnatiOn wit oe used by one or more members of the Private Etanang Business' family of companies (as listed in the Notrce) in order to make ma lath, to roe the prOduCtS and services available through Me Private Banking business. ).P Morgan Use Only title SPN CAS 1 of 2 Banker/Investor 8/12 1060 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063064 EFTA01583401

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