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efta-01583451DOJ Data Set 10Other

EFTA01583451

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DOJ Data Set 10
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efta-01583451
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan Entity Account Application J.P. Morgan A. Entity Inforwtion _a u.oet cam Type or &Ji tneys OPERATE AIRCRAFT Tax ID: Date of lrcorporaton/Organuaton OCTOBER It 2012 State Of fritorpOration/Organication LISVI RICHARD KAHN Primary P phone 112 971 1306 Email Addr Mobile Phone 6100 RED NOOK QUARTER, B3 ST. THOMAS Business Address City State USVI 2ip Cl°802 MaWng AdC'ess same as Bust-ass Aadressi X Yes U No Mating Address City State ZiO S. Account Information Tete of acocralUName of business. PLAN D tLC 0 Corporation 0 Part-irship 0 Sole Proprietorship C Endowment a Foundation X /united Liabollty C Limited untidy Company Pa rtnership h the [MO NOn PrOrrt, p Yes I have ripped to Open the following accounts (check as that apply) K Checking ACCOunt 0 Money Market Deposit Account/ fl investment Management/Third Party Manager/ Savings J P Morgan Advsory P•ograrn (discretionary) D Asset/Brokerage 0 Asset/Custody J toren aOPY fora Line of Credit linked to my Asset Account 0 Yen' (t)-1 farm will be wec.iirect) 3 No *Pease be actwsed that if you hart another account with the same 'refute, this 4 not apphtabie Pot brokers and custody All uninvested cash billanas will automatcaliy fancier into a Federal Deposit Insurance Corporation (FD:C) insured Deposit Sweep as dascr4wes in the Asset Account Agreement, units% otherwise indicated by yOu below Alternative sweep option 3 Wttorgar Tax Free kidney Market Fond ACCOunt Tel Cost MethOOD/C5ty X High Cost 3 Long Tenn High Cost 0 FIFO C Low Cost The following asset type, shOukt utilize tre Average Cost aCCOuntmg option: Cl Regulated Investment Company (RIC) Only C Dredend Reinverament Plan (PRP) Any D Both RIC and DRP X None Each account I open. and each subaccount opened under such account from time to time, are subject to the security Interest vovisions cm the Agreement (as defied below in -D. Agreement') and are Pled2tO as Collateral for all ITN 04:402a1,0^s C. Ownership Information is this a privately held operatina company in which any one person or entity has 25% or Tare Ct the Ownership interest' PI Yes complete owner information below) No Controlling Crane, (Pnmary) JEFFREY E. EPST'EIN Dee of Birth! 0- 2 El El el 0 Y r Y V SSNS % of Ownership 103 Controlling Owner % of Ownership Dat"" 9 - 9 -1" 9 EEO s9". El D - [1] t-J 009 m rn 6 0 Y Y Y Y Controlling Owner on of Ownership paean..." 0-99-9090 ss":009-00-9099 m rn G d y y r Controlling Owner of Ownership Date 84rtti 0-00-0090 ss"1:100-90-11100 mm d r) e y e ,' I P Mercian Use Only PLAN D LLC Ttie 0 SPIN CAS I of 2 Banker/Investor 10/12 US1060 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00083123 EFTA01583451

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

Phone971 1306
SWIFT/BICAIRCRAFT

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