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efta-01584144DOJ Data Set 10Other

EFTA01584144

Date
Unknown
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DOJ Data Set 10
Reference
efta-01584144
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1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I I III I I I I II I II I I I 'Ill I I I I III II I I J.P. Morgan Type of Business Date of Incorporation/Organization Country of Incorporation/Organization Primary Authorized Contact Person Phone Mobile Phone Mailing Address 71: ; RED HOOK QUARTER STE B-9 City ST THOMAS Country VIRGIN ISLANDS (US) zip 00802 Email Address EDIE110331010:0 WED Title of account/Name of business: FINANCIAL TRUST COMPANY INC 9. G® 0 SCUMIEMO 0 $013360 0 FriliCECarl 0 4 0 ;® 0 90:0 IOMIKEIEEIM 0 90MITIEIBIELEED nifinn 0 Yes Company Partnership I have applied to open the following accounts: 0 Checking Account a Money Market Deposit Account/Savings 0 Investment Management/Third Party Manager0 U Asset/Brokerage 0 Asset/Custody 14P4 Morgan Alpha Program (discretionary) I hereby apply for a Line of Credit linked to my Asset Account 0 YesOWEICUTEMINIEWP No Automatic Sweep (Applicable only to Asset or Asset with Brokerage Accounts): As further described in the Asset Account Agreement, uninvested cash balances and new cash deposits will be transferred automatically to a Deposit Sweep4 Account Tax Cost Methodology: High Cost Long Term High Cost 0 FIFO 0 Low Cost ° Average Cost If the acount 03x Thst Oethodology is not Average FeIMMEMPIPf1IIIIIPPPRIIIIIP Mutual Funds Only 0 Dividend Reinvestment Plan (DRP) Only 0 Mutual Funds & DRP MIENone 0111100 Is this a privately held operating company in which any one person or entity has 25% or more of the ownership interest? a Yes (complete owner Information below) 0 No ISCEICIECIOwner (Primary) 0 affiDwnership0 Date of Birth: LI U ,]U U :Li U Li 01101111113B =CI ®caner Date of Birth: U I O U [repeated 3 times] =END OIDIIMMOCI=0 Passport Number 0 CEDwnership0 Passporn Number ®caner koi ccu r. uouuuu :i lllllll lllll Date of Birth: COIEGIILIDwner LIEU Li U IJ Li Passport Number Passport Number all 0110DC0110103 K 0 CIO COEO:COM1010 0 III A01305 Confidential Treatment Requested by JPMorgan Chase 09149 1305_04.1 JPM-SDNY-00063985 EFTA01584144

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SWIFT/BICIOMIKEIEEIM
SWIFT/BICSCUMIEMO

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