Case File
efta-01583428DOJ Data Set 10OtherEFTA01583428
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583428
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ge: 3 Document Name: untitled
ANK: 01 PROD 315V
RAN ACCOUNT
A0I W89640002
CTSIDE PORT MGR:
ARM RANCH OFF:
LOSELY HELD OFF:
COL FD ACCNT:
ENTRAL PORT MGR:
LID OFFIC SVC TEAM:
TA ACCT PERCENT:
TA MV PRIOR YR 1:
TA MV PRIOR YR 2:
TA MV PRIOR YR 3:
TA CURR YR CALC:
fP & CHAR ENTITY:
fP & CHAR TYPE:
rP & CHAR SUBTYPE:
•INE BUSINESS IND:
/ONG VIEW TRD SYS:
:RANCH LOC CODE:
RANCH LOC DECODE:
• •
NO
CUSTODY ACCOUNT OPENING •"
UNCODED/BLNK
UNCODED/BINK
UNCODED/ZERO
PB
NO
002753
PB GREENWICH
10:27 03/14/13
050F 06
ADMIN OFF:
YOUNG/SWETRA
ALT ADMIN OFF:
INVEST OFF:
JPMSI
SR/FID OFF:
REAL ESTATE OFF:
0.000
MINERALS OFF:
0.00
NOTES MORT OFF:
0.00
1099 ADMIN:
0.00
TAX SUPERVISOR:
0.00
STMT RELATION OFF:
CREDIT OPTION IND: NOT CODED
DEPT CAPACITY IND: N/A
DISTRIB PROVISION: NOT CODED
TRUSTEASE BANK:
N/A
IRA BENE ELECTION: NOT DEFINED
LEGAL ACTNG ROUTNO: NOT CODED
1281 FEE: YES
AUTH LETTER REC:
TESS LEFT OR RIGHT KEY FOR MORE DATA
'US$ CLEAR OR CANCEL KEY FOR MENU
ENTER •TERM" TO EXIT PROCESSING
•• ACCOUNT INVESTMENT INFORMATION 1 •"
10:27 03/14/13
ANK: 01 PROD 315V
TAN ACCOUNT
'I1I W89640002
TORT TITLE: SOUTHERN TRUST
NVESTMENT OFF:
MSI
ATE LAST MAINT:
02/11/13
NVEST REVIEW FRED: NONE
NVEST AUTHORITY:
UNCODED
NVEST OBJECTIVE:
UNCODED
NVEST RESPONSIB:
BLANK
NVEST POWERS:
NONE
SOX)! VOTING CODE: NO SPECIAL
TT USAGE CODE:
N/A
TACT SKS INSTR:
SELL
IGHTS INSTR:
NONE
AL/FIX/EQUITY:
UNCODED. NOT APP
AX LOT SELECTION: HIGH COST
JSPENSE CODE:
SYSTEM DEFAULT
TECIAL INSTRUCT:
0000
COMPANY,
INST
INC
ACCT TYPE: CORPORATION
ADMINISTRATIVE OFF: 041
DATE LAST HOLDING: 03/13/11
DESIGNATED BROKER:
SEC REG CODE:
HARE & CO.
BLANKET APPROVAL CODES
T BILLS
NON
FRACTIONS/RIGHTS: NO
CTF'S:
NO
MUTUAL FD CAP GN: NO
IPM INDICATOR:
DATAPREP/PERF4/F
ADVICE CODE:
NO ADVICE
AMORTIZATION INSTR: NO
AD HOC LETTER IND: NOT ON FILE
DEPOSITORY ELIGBLE: FED & DTC
LATER TRANCODE OR •MENU" TO ACCESS NEW SCREEN
TESS CLEAR OR CANCEL KEY FOR MENU
ENTER •TERM" TO EXIT PROCESSING
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00063098
EFTA01583428
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9640002SWIFT/BIC
CAPACITYSWIFT/BIC
ELECTIONSWIFT/BIC
INFORMATIONSWIFT/BIC
RELATIONSWIFT/BIC
SOUTHERNForum Discussions
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