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efta-01583424DOJ Data Set 10Other

EFTA01583424

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583424
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Phone4274402
Phone5640001
Phone9640001
Phone9640002
SWIFT/BICACCOUNTS
SWIFT/BICCOMBINED
SWIFT/BICDOMESTIC
SWIFT/BICRESTRICTIVE
SWIFT/BICSOUTHERN
SWIFT/BICTRANSACTION

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