Case File
efta-01583451DOJ Data Set 10OtherEFTA01583451
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583451
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
971 1306SWIFT/BIC
AIRCRAFTRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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