Case File
efta-01584144DOJ Data Set 10OtherEFTA01584144
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584144
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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/BIC
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