Case File
efta-01584593DOJ Data Set 10OtherEFTA01584593
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584593
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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
oØ
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
-
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hid
vime
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cced
t"
~s
te
'rig
0
>its CO SINK: is m -
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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
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y
mme
rl
d -
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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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Phone
212-664-0311Phone
775-2525SWIFT/BIC
AMERICANSWIFT/BIC
INVESTMENTSForum Discussions
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