Case File
efta-01583418DOJ Data Set 10OtherEFTA01583418
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583418
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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I.P. Morgan Account Application Package for
J.P.Morgan
A. Forms to Complete
Please atld ell russirg edorrnatan to the following forms and S•
e any charges you make. Amer you sign these documents, return
them rl tne set addressed envelope prowled or to the contact listed in Section O
Wwargar, f.nuty Account Appecatkon
3PMer9an Account Sinature
W-88EN Certificate of foreign Status
1Nnorgan Entity Resolution
B. Documents we need from you
Vine, you return the completed application, please nclsele the most recent arson of the fryer/no Social-en:I
C. Reference Documents
Please read and keep Mese enclosed documents for your records:
Genteel 'terms for Accounts and Services
fK Schedule(s)
°epos:twig Secunbes a Cash Into ienforgan Account
Deposit Rates
reforr,an Privacy Polity
R•sk of Crc
Investments
Treasury fail Not se
D. Contacts
If you have any questions concerning tins package, please ca
Name. GINA M PEGORARD
Address' 100 WEST PIJINAN AVENUE
City. GREENWICH
PnCinelFax
State CONNECTICUT
Zips C6830
E. Important Information about procedures for opening a now account
To herd the government fight the Turning of terrorisir, and money laundering act...revs, Pedeal law requires all nnancia; institutions
to obtain, verity and reco-d tntormation Mat denties each person who openS an accourt
What MIL means for you: When you open an account, we will ask for your name, address. date of arm and tex identification [umber
for LI S persons or pasSpart number, country of ssuance and expiration care tor non-u S persons. In order to demonstrate that we
hew COntp•ned your dentity, we win ask for a copy or you, driver's license or other identifying documents such as a passport,
M--tan :O or other 9C:ryesnem issued document.
).P. Morgan use Only
SOUTHERN TRUST COMPANY, INC 7itie
239150 SPN
0I22035463 CAS
NELSON O .1U Bankerilmestor
03/10 952
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063087
EFTA01583418
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SWIFT/BIC
CONNECTICUTSWIFT/BIC
SOUTHERNWire Ref
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