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efta-01583426DOJ Data Set 10Other

EFTA01583426

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583426
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ge: 1 Document Name: untitlea ANK: 01 PROD 3I5V TAN ACCOUNT AOI ccounT TYPE: ATE OPEN : DMIN OFF : RB/DTC ELIG: 1PEC PROXY *RAC SHARES ARENT CODE 'AX ID NUM .EFILIA NUM ITSID CODE ESP CENTER D ROLLOVER CO INDIC :Cs IND TM ASSET CD: TV CUST NUM: "CV CUST NUM: MN CUST NUM: •• CUSTODY CORPORATION 02/11/2013 YOUNG/SWETRA FED & DTC 0 SELL : 66-0779861 : JPMCB : 0999 : NO INSTRUCTNS : YES JPM ASSET ACCT 00239150 APL 01405152 ADV 00000000 EMP ACCOUNT OPENING • • SHORT TITLE SOUTHERN ACT NAME SOUTH US INC TAX STATUS : ACCOUNT 1099 CODE : OTHER TAX CODE DATE OF APPOINTMENT: REGISTRATION: DOMESTIC HARE & CO. AUST CAN BD CAN ST FOREIGN IND: N IND: IND: N CAS ID: 0222035463 STP PRINT OPT: 'RESS LEFT CR RIGHT KEY FOR MORE DATA RESS CLEAR OR CANCEL KEY FOR MENU ENTER ANK: 01 PROD 315V •• CUSTODY ACCOUNT OPENING RAN ACCOUNT A0T W89640002 JATUS TAX W/H FLAG EOPENED ACT TAX WH ST DT 'LOSE DATE STATE CODE IOSE REASON CLSE MOTIF DTE AST MAINT 02/11/13 OVERDRAFT HAND 'OMPANY RPTS TAX YEAR END HIV REINVEST LOGO TYPE GN CLASS CDE 3 US TREAS RPT MA ELIG NO BC/SA RPT CODE OLD MAIL BOOK VALUE JEN CODE RESTRICT ENTRY :RANCH SUB-CD PART TERM DATE 'ESIGN BROKER FIDU CLOSE CD :POKER S/I YES. SIND INST. SHRT TTL OVRD CM MGR IONY MGR ROD/SUB asc EXP MD BENEF ID 00000000 END CAP GAIN CD PRINCIPAL AUTH PROD STANDARD CUSTODY iWITH JPMSI) RMD BENEF DOB ACCT. C/O OTHER HARE & CO. VO22A & CO. ACCT. C/O OTHER LONG TITLE: 10:27 03/14/13 01 OF 06 TRUST COMPANY, INC US VIRGIN ISLDS PPI : NO 1099 PRODUCED PBID: NO INC TAX SERV RMD ELIG ADVICES: PND P&S STL P&S INCOME PAYM/RCPT IRA TRUST IND: ACCT 1099 FEED: NO NO NO NO SOUTHERN TRUST COMPANY, INC STAT ADJ IND: N/A `TERM• TO EXIT • • 5 02/11/2013 VIRGIN ISLANDS 2 DECEMBER ME PROCESSING 10:27 03/14/13 02 OF 06 TAX NAME CTL SOUT DDA/SAV SWEEP DDA/SAV ACT W-8 SIGN DATE W-8 VERSION W-8 EXP DATE STMT FULL PRC N 6390 POWER AUTH T-BILL ROLL NON Y W9/CH 3 ST UNKNOWN PRIN,ASSET ONLY TREATY CODE TAX CERT TYPE W9 TAX LOT IND YES TREATY EXP DATE ALT ADM OFF 1099 ADMIN TAX SUPER RIGHTS INST NONE 'RESS LEFT OR RIGHT KEY FOR MORE DATA 'RESS CLEAR OR CANCEL KEY FCR MENU ENTER "TERM• TO EXIT PROCESSING Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063096 EFTA01583426

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

Phone9640002
SWIFT/BICAPPOINTMENT
SWIFT/BICDOMESTIC
SWIFT/BICSOUTHERN

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