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efta-01584593DOJ Data Set 10Other

EFTA01584593

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DOJ Data Set 10
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efta-01584593
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
2010-Map-Pt 0413 PM )01-torganCkamt 212-664-0311 '‘ J.P. Morgan Entity Account Application JP Morgan A. Entity Information TYPe ce Da.,ess INVESTMENTS Date of Incorcemdon/Cmtentuthr II/W: 955 Csjytty a' IxrpOritIOrt rrsonlyotsern VIRDEN !SANDS (U.S.) sltmlitY S:2•4."'Zto Con t tig SOHO, Cone4 V10.02 nts ga t 6100 RED inDOX, QUARTERS 6-3 et). ST TM/MAS Flom" 34O 775-2525 counenrVIRGIN ISLANDS The Slowing twain naqu red for arzkerage sod VI Accounts: Cm« Ann:AL Llepold Nat wont: cra: twain Mao Wik 4- *Taal Assets ($) itrI. AM: /— t(kwentilMe attest) p) i „I,yiIvie Wort.) (a) . :r - e. Account Intonation Tale of soz,u ntimme of bairn, FinANC:AL TRUST COMPANY INC, CAD AMERICAN YACHT HARBOR Ei Corporal», 0 Ponnaremo r:PICIPHC O 5c:it Proprietwenho foknotion 0 Limited UNPIN Corr:Posy 0 Jn.nad Ustc Ity Portnerenlp Chit, trameeph C Nee tor orcitt : nam apolled to or the todoMIYI accomts. C Checons razosnt. D money Merkel Dopoet AcCouit/Saymet 0 tmessment menagarnontfrnItd Party Marnyr (ellatneonerY) Ane/VBroimraga 0 Asset/Custody Nerroy oppiy for s CH« mead to my Matt ACCO.:It 0 Yee PI NO (it Yoe, s t1.1 term Mn be required) &cr. acaurt I ma, slt);K: te OH MA:rift hying oroMourw Ir tM Agretyset (dere, bess,¥) and 't Sted5scres totstni ter st my otaczuzeis C. Ownership Information Ls e5vetely had oparatins company in *NV eny one preen Or tot% Mt 25% or mote of ow ~MHO mlsonStt CratiOS (Ctroptra owns Wormetan Slow) Centro try - % hid vime st jitil 3 No cced t" ~s te 'rig 0 >its CO SINK: is m - ~tree a0t31Cieei‘t I W Y, If Y Data of hrth: Y Porettort suet. 11-ll- mat- U 10-y y y y li: 0 Cortcitati Owner NOT nip a centroung Or« ti of (»netto o Date el tintn 0-00-0000 ~aryl: E D-C13-0000 m • ', P r y mme rl d - Y r Y Y P92695 PIvrItS D. Authorized Persona /or Information/Wass Tre foizelog Yenta* me mina= W IMAM: axed sno maim a'' Intorranon stoat ny ~Ms wet ~as including scan attOurt Information made evnen on 1.P. ilw9an matrta mere 0.101 KAHN, KURT SELLER Mims E. inshore:se Information (remained for Smokeraem amounts only) 16y ctmcklro to %a : want to the Medbords dawn of an Inforrnstion mdv1Ing, but not 1mØ to, connurdatIMIR iseopectuen, end ~caging and seittleccurronte miens to my remottirre «UMW tOP ei rest ret Ødt trti.Ana both eli t re v• ared tro ormaiatred erns. al may ne rønSKI restrang ma above ) tmak Adores:, My ;OHMS.* for the stauret (check me): C Cam& 7nmerwcior O Income Generate C Coos: socrecsecr. SC:Strew or begst$11YO SMIlltanirte that may Wan! WHY reeling but may hi riskier titan etles Imestmerty DIMS, : May KM Id or part of my notsti ret (D)Wit one): An prated in this lent Orin not rend L, PM account Marry taco or "omit B Divestment; 0 OperatMS mØ 0Øv Plane Wawa Its mentor of an of Prionni trod;sH anierierwe For the mel'orOma okirty(e) or MN immune Foreign ErrairgIns Stacks 23 Ova 20 Coarrnodttla .20 EtUNongl opi MarluMs 20 Option, 20 I cuninDy have troarege Oa:Hint:I vitt the fokmansi Mims: P Morgan Use Onty FINANCIAL TRUST COMPANY INC TM, 2111L111 SPfl 970719000ICAS 1 el 2 cos4b, Way c eonWN:ryestor 01(10 1010 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064480 EFTA01584593

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

Phone212-664-0311
Phone775-2525
SWIFT/BICAMERICAN
SWIFT/BICINVESTMENTS

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