Case File
efta-01584601DOJ Data Set 10OtherEFTA01584601
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584601
Pages
1
Persons
0
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Extracted Text (OCR)
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J.P. Morgan Account Application Package for
J.P.Morgan
FINANCIAL TRUST COMPANY INC
A. Forms to Complete
.k...
Please complete the fOlosvirg forms, end return to the contact address listed in Secton 0
Account App cation
Signature Cards
B. Documents we mod from you
When you return the completed aPPlicaton, please !matzos tne most recent version of me following documents'
Certokate of Incorporation
Corporate Bylaws
Photocopy of Onver's license or Passport (or C De lynch rd
Brennan
Board of ReSeArtions anOwle9 ePOorntiment of Fist Directors and
Subsequent Changes
Bearer Shares
Registen Stares
C. Reference Documents
Please read and keep these enclosed documents for your records:
fte Schedule(s)
Om:6MM Se(unties a Cash it
WMorgan Account
CheriCtertsbcs and Risks of Standardized Options
General Terms for Accounts end Services
W-fl MN Cenral Irstructens
Continuity and Contingency Plans 'or ;Phtorgan
D. Contacts
If you hive any questions concerning ens package. please call
Name: ROSALIA CRACCHIOLO
Address: 270 PARK AVE, 27TH FL, NEW YORK, NY 10017
City:
State
Ptone/Fat 212/464-1871
E. Important information about procedures for opening a new account
to help trie government fight the funding of teronsm and money taundemg activities. Federal taw requires se financial tristeutions
to obtain, verify and record IMOMIllt$OP that dentif es each person who opens an Ecot.nt
What this means for you: When you open en account, we will ask for your nacre, address. Cate or birth and tax identifiably) number
for U.S. persons or passport number, country of issuance and iniPeation date for norl.dS. persons. In ceder to demonstrate that we
nave confirmed roar Idertty, we will ask for a Copy of your ckiver's license or other identify-rig documents such as a passport,
Military ID or one, government issued document.
P Morgan Use Oniy
FINANCIAL TRUST COMPANY INC Title
2811133 SPti
9707990808 CAS
Casey Mary C Banker/Investor
11/08 9S2
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064488
EFTA01584601
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Phone
2811133Phone
464-1871Phone
9707990808Wire Ref
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