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efta-01583696DOJ Data Set 10Other

EFTA01583696

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DOJ Data Set 10
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efta-01583696
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
THE MORGAN ACCOUNT APPLICATION PACKAGE - FOR JECE, INC SEP 14. 2006 Al FORMS TO COMPLETE Please < (Impiety the following forms WA return them in the se.t•addri ssed rust lope provided: Account Application Signature ards Corporate Other Organization Resolution I Bj DOCUMENTS WE NEED FROM YOU When you return the completed application, please include the latest <triton of the .O11Oa mg dia.:urnynts Certificate of locorporanon Photocopy of Deist's License or Passport For Each Signer COPY OF IRS FORM 2S53 n REFERENCE DOCUMENTS Please read and keep these enclosed documents for your retort. Depositing Securities & Cash into Jrclorgaii Accowit Deposit Account Fee Schedule l)eposit Rates JP Morgan Pnvatc Dank Privacy Policy .ifiNtingan Funds Mailability Polity General Terms for Accounts and Services - Account Agreements 0 CONTACTS If you have any questions concerning this pa Sac:, please call: Name. niosiAs A RICE Phone Nurrbcr Address fax `usher EI IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT To help the government fight the landir.g of terrorism and money laundering acts toes Fetal law requires all financial mintithom to obtain, verify, and record incur numer that identifies each person wlo opens an account What this mans for you: When you open an account, we will ask for your name. address. date of birth, and tax likTifICAl$O11 number for U.S. persons or passport number, country of issuance and capitation date ror non-U S. prisons. We vary also ask for other }domino° that will allow us to .dentify you and we will ask fora copy 01 sour drivers license or other identifying documents. US fR9 41 413.10 I / pat 952 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063405 EFTA01583696

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SWIFT/BICAPPLICATION
SWIFT/BICCONTACTS
SWIFT/BICINFORMATION
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