Case File
efta-01583424DOJ Data Set 10OtherEFTA01583424
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583424
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
X89640001
SOUTHERN TRUST COMPANY INC
ACCOUNT TYPE: X
DATE OPEN: 3114/2013
AMAIN OFF: 011
TAX ID NO:
SUBSID CODE: 010
SPN COST NUM: 00239150
PCN CUST NUM-
01405152
PAGE 2
BROKER S / I
00
PROD/SUB PROD
SUS
IPAGE 3J
106 CATEGORY
IOB OVERDRAFT
106 PYMT TYPE
PAGE 4
AUTO SETTLE
RIGHT SET OFF IND
PAGE 5
ACCT FACIUTY CODE
CASH SERVICE CODE
BANK ECM:
PAGE GI
Branch Lac Code
7
0
1
Y
Y
SHORT TITLE: SOUTHERN TRUST COMPANY INC
ACCOUNT NAME: SOUTH
US INC TAX STATUS: US
ACCOUNT 1099 CODE:
2
OTHER TAX CODE: DEFAULT
SPEC PROXY. Stank
REGISTRATION.
DOMESTIC'
BLANK
AUST.
BLANK
CAN BD:
BLANK
CAN ST:
BLANK
FOREIGN_
BLANK
LONG TITLE
SOUTHERN TRUST COMPANY INC
0
0.
0
0
OVERDRAFT HAND
2
TAX YEAR END
1299
INC CASH ACCT
X25640001
402 TrINState (NWPAJDEMJ)
ICG INDICATOR:
\lc>
ADVICES:
CASH
TRADE
SECURITY
EXEC
INC CASH INST
STMT FULLY PRICED
NO
STMT BRANDING IND
11.
MARGIN ACCT TYPE:
MARGIN OFFSET ACCT
24274402
NO
NO
NO
NO
Do not complete the below steps on Business Day 1 or 2 due to Statements process.
TOAM
COMPLETE AFTER TCYM FOR
TCYM
COMPLETE BEFORE rSai j
RESTRICTIVE ENTRY UPDATE
TAX LOT INDICATOR
NO
RESTRICTIVE ENTRY
NO
MOIM
to
ACCOUNTS TO BE COMBINED
W89640002
234
21$
220
Please attach screen prints of the TR2L
Screen after all accounts are linked
TOAM
RPT ACC REASON
$
KEYS TO RECEIVE COMBINED SWAT
ASSET MVS
TAO
TRANSACTION
TR1 - Singl Please attach screen print of TRU.
FREQUENCY
9999
screen for each account combined.
( Not rewired for Margin kakis)
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063094
EFTA01583424
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4274402Phone
5640001Phone
9640001Phone
9640002SWIFT/BIC
ACCOUNTSSWIFT/BIC
COMBINEDSWIFT/BIC
DOMESTICSWIFT/BIC
RESTRICTIVESWIFT/BIC
SOUTHERNSWIFT/BIC
TRANSACTIONForum Discussions
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