Case File
efta-01583426DOJ Data Set 10OtherEFTA01583426
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583426
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9640002SWIFT/BIC
APPOINTMENTSWIFT/BIC
DOMESTICSWIFT/BIC
SOUTHERNForum Discussions
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