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efta-01655051DOJ Data Set 10Other

EFTA01655051

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01655051
Pages
17
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Account balvtwirefear SOY trarta f no. ft maim 114 65 1t rc!> tt44 . tic ranadrakkapsn slab loans an nor, dasfstana Mara Pa tarintaare. ate( solarrarot oil , - arra wow Oa Ott CI 6 h/31411( ICI fan a 1 a" In nor 4 ft •• Nana/ arra at alp iftratto.nartan antareirono , . falial illabiedpion era O Dora Bu/psi a Oa a • OtiOha t i nna ..."" 0 .f.....-.—. nohow. ramp r.. 5o IT denitr wed iniaca ten an la *Yr.' • re r ura iw aro rata Oa arra anvil arta° ppgip MOO JPMorgan Account lalarreta a soratarrafrraraftannut Al A?t Sirponeutgritue Slyness Otos dray atchnitaninclawillbl OBS Mil OWOOttlf4 ' NO ..----,-,-- 4.,—........,,, WI Getialliarti.iryilltiaelda . , Gliisimfte frivadeq . x vs.„.....,,,..................„ TO*4 ;#! ‘ I (t' • # . . 2 .. ' Wittftif a s " a nitt ,CI oucikvaimatortiesti . , : : Le. X a PAO . ..., -r. r brf • • 04# 01 ietAN3 qx,t "., ,... .at3:...--,... ' far; " • i It bonameasynced als Ors Ea ristatartratalteardinallianua Om Od Sarlalata Ter a Ord ran Man I I 1 if— EC n I I DO DO I I SB1062192-F1 1 EFTA01655051 Al r„my.. mmd Dater dyyyy) 02102010 Box Number MENOMINEE Form Type = "CITADEL" Doc Cote Doc Code Doc Code Doc Code Account Numbers L194 Account Numbers 739474235 SB1062192-F1 2 EFTA01655052 iwt•ir•zon.oz.lt lighlwein 41 .y9$5 9,95 JI5Morgan Account use year., • re thomown. Aan lie J .g. 4,•••001 1eVilDirlai,edillayiplia Inv. may n feailb••••••• ea WitIPA tagediecSaat i4SXCIS I phistant AltaXAttAl x frlakA.WAikKaftiritMe*Wa; 09.x tWFIZAW . ,SA'P i X an e ." aaee 0" D ia (pet desaranieestaleNstat epfs ceased Uis O Sitsalaseb•Pese ,of Ow *win' I'Morgan Acccium JT ritnnint fee • vailinlitilian li r ". IA(• oliessarsensissfieees•IncatelaSMINMAIVOL a -aPraSf, n WariltileMicaVEMIWITO 'op b Ct 4 r7 r 42gangi !Mnt 7.X. X Fr'; -'P. Vie"- :<'. . of sa I ,.. 4... vno: 'So e rfratn ....vi tone/ O/f• 0 ,.. _ere x Wet "nem Familiestamprecel•N SB1062192-F1 3 EFTA01655053 Al r mrrel Da ce°""ds Box Number Form Type = "CITADEL" Doe Code Doc Code Doc Code Doc Code Account Numbers 194 Account Mete.; 403191997 I 1 SB1062192-F1 4 EFTA01655054 JPMorgan Account ;•••••Ve?"•0 tri=4)••• 1,0 CM , Pelgtel ft1 A"•••••MO.411ftwie010 liAbepOs• Ana no* as th. an": nodsSte ttyn JPMorgan Account VineVaaaneot IONA type .MM owe •■• Ill -TITTTIO rm MED I I ID 0 MC • x 7 Iare_aNkjaPICV;S:q.elka AnambeileSMINO or ISIOwea Wm sant notairsaarra• r uppot ro rsi •rns-1- rn I33all_LJOD DODO 4,n9L'itZ,VaMiiiigt7tO 4114710VoralV.A~Ato xasett5t3afiattf: /sty} SB1062192-F1 5 EFTA01655055 JPMorgan Account monheameroar kam 'map mile O.GIIasY.Iw 6hi5tbirt Moat AsAatudnakbeinows ....nye 19Passe• Festoon./YMY.dkwaa)V•iY.paa Paean es. PACOIIMI Melt, O gsinduompauso tirrino t con 16401~.19)40.1nnappCussdkmONOS011 611altsert At4j6,0 IIAC • MOO , : Wane 1111."‘ alen W. 0 Ppm Lai pappwterviPps, pwar.(anklap.C.00,-,3 ash"' 00r• MPS OAt/I eu ,Ix . IllniallupotardwalpICI" . . WS.. grape an. EPEPoselaleg mamma Dds, O- foranieeilsis Olsisomp bun/ catiarcani IMAM 1.4 Pad Y OM .WY del 0 • O- JPMorgan Account lartAll)WINW C.nu Soda $ au. no. nu Coe /Imprint, Yi hat, nelOPVPOPlemeisipsthis *apt Pare skein SP chpfdAsplat• worn to Oral hstosssnalielve..Vitsalledi.alfteassil sO ie MOTO MOOD mc.4 1 ILE' I EDO 66,14{4c Mu yell ... 0. 0".....4 1. 4cate.ROPT*60010. 70•104z.V. vir OE . Mew. oira!wa &KO", Di , • I laara. Ilpihre. Oat ,n❑ WI HEN OM4 ii0v) X no••••••°,O sAl X Pidis.fl . • • it el WgF4W Eapps I ..Lb.CYW YOK• Yd1 c no lo Imiatane Ds grip Pia,usa ale Pal of wad reamareP SB1062192-F1 6 EFTA01655056 Al Daugmmadynerl 02102010 I Doc Code Doc Code 194 Box Number AccotxX Numbers Form Type = "CITADEL" Doc Code Doc Code Account Numbers 739116312 SB1062192-F1 7 EFTA01655057 NAN M IV '9/ ONON • The Morgan Account Application: Signature Page ILI.21201WOMMUU •L QIPMorgan Prevvii e Bae•K MORGAN YTS WILT TiDc CSISLAINSMAYIVELL SAN C4s5 0 36/5 mates Cent 0 MAT (3 PAM C «GIG" Ctly! ' m- acs% CI bock °MARGO .71 rot atticatiou MUST ea COMPLETED Baron annul WILL Ot titt TO 'ROOMS FINANCIAL striviett es an SECTION •t Inner: YOU WILL CONTACT NE TO Orton ADDITIONAL INFORMATION. TOO WILL SEND WE A CO LLLLL CD COPY OF INE APPLICATION. •• • • FUST ' TOY or ANT siaCCuticet now 10 Dan Or nun Want WI • COPT. I MUST ALSO NOTIFY YOU OF ANY ..: ' Toe IN FORMATION IN fete APPLICATION. ASSENT NOTIFICATION. THE INFORMATION CONTAINED DI INC APPLICATION FILL et • ••• O net ANCI CO TTTTTT • LidelOROlit ACREErtitter The Glacial Terms for knouts tad Setvit., sad spircadices along with this Applitailou •• • l? additinal Anne( Agnmats. Rue aid Paa Seltedulet. Risk Disclosures sad SIPPleter all ameadlseet aid sepplestat to aoy of theta la elfin from den le ti me eomptise tie 4- wsim bawm ya aid me. Sy Moils this Application. I adiaosnlidge tin 1 hat. or will read all the variat Mama - heat sot limited to. the Cenral Term t, AIM Accen aed Setnitet. Account Agrealleatt. Pair Seamtalte. awl AFF•eldieris. facials; Ritt Diteltures. Suppleericatal Parat. a/ if tabu ••lodiei• MOW ClitIOdy Account ^greteat, tibia etostive the &greaten balm«e sos ad mc 4' • I farther CCCCCCCCCCCC that I will &wiry you immediately if I have Tay inta with the Fr' Otherwise. I will he deemed to attar -la this Agreement henna yos and me. I alto •• nut of the accounts am ~bias for is pledged at Collateral for all of ay obligaliO31. I at.: ...lee, tat I tan road aad e ccccc t no ta term of she liblvega• Private Ralik Privacy Poliey..ze. the Mader is miles my infOriesttal is Mai wed lad GOA. and that spor *peak: 115 •C.C•C Ions. Private San my elicit isformatin will be rued by oss or more minbas of thelPhlotsa: ••• • co n (amity of eon/min (as Inca te the Policy) is order to make available co me all the prar...• • • services available through the 1pMorgas Prince mat. I eadermaind ibit you 04/. Got put sea or legal *data. ad that I am Latta to loath a is ' " tat. Proari$Of abaft tu. 1. a1, and cstate-plaaniag • affectleg my Scerwats. intuits; to 9. . 'ion!, are titled. TAR CILATIOCATION tonwv• AG TM ACCOANTIANAVIle /40•11“0 SCLOV AMP Anita quLnCO Or leetkeeter. TAPP (1. Tea • OA • Unit/MOW At at CORIVICT aaaaaaaa aotemtettioa wean IDS e AN waitea tom^ psis TO in ELL, • ••••• in MGT I Gs ro wax el WeireineLe4.10 IMONOR I Are repabe PACCOP WietnApeati rd. • I • AA NOT ••06 GOWNED Sr Ts( tel AITIPIN/1 St•viot 040 Tar I ay pastel It lawn aaaaa Doer • too a. • Fatting To ALL I APO URGING& we on rut Mt Nat »Olialia st TSAI' l as .0 LONCCA 1. • To SACS., FIT aaaaa MO. a00 ni e AN • wt. PARSON cesetwANA A wt.Oaten« MAN.. el ~040ITA410 rat ia GAve Steer ..01t•••• a• •Al AAA, . SHIMIGT To Gåelt.1/P INC at. a • ••aF eleereflet.t. N r PAtetele TTTTT INA, AAA I NAVE NOT IllaanCepe a Ain« *GOP PAT W 'LOWS u• •-., InTAINALIIING le Taw , IpalleNaOa OOlTa11 ION 404•Andllio nee es T .t ..• • it •AllartituoGii Tom MS OOe• NOT eltelud AA CONSENT TO No wavaco• a Tow OTM.11YAe nit «WM Mahe, •• .aO CO Avg, •,,••••• VITnNOLMM. •44.4.Tep LealleateleT Cobeauppg (HAT . spa PCOaY Got ~Poll{ M Tat AINGIOn NAVÖ NODEN To 6: a:. I ma An ass000roON talaC At A ••••••••••• •01/ NEST one« MC ITC TO flea Len a TNT NORD Irliår •I• CLOW., Now.w.LOI*4 ON • TTTTTTT Are 015100o PA...Gun, •Illtlianat. TN( evwsuncarom writ Sc or Pated01tPefe On At et 14•GLII OW NIA Ol/AtEGAPICCD AS AA ird airy Ill• TTTTT MN* Oa ~sin K tttttt (CLASSW.1O AS GA ASSOCIATION TAXAJILE All A co*roitavon. I NAYS APPLIED TO OPEN THE SOLLOWING ACCOUNT*: CI Amu O Brokerage planate:mat Mange:neat Dcpotlt O CAHOOT ACCOUNTS DJ PISCaaloala MIOUTINATION by san ado.. I ide•••1110n at agrestat to watiott wry ararGrerfat SMOG; wit of lie Marc-'. Emmengemmenann RIMis tantelarne win anagram Cat me traeraec Agrwww.r. ALL ACCOLINTMOLDEAS An REWIRES TO Saar SELDIN: IR fildrattillIS ARE ON altar OF EMIT< ACCOUNTHOLDER. PLEASE ROCCO'? NAME OF ONTO. swan Hole IX> GIIISLOME ItAXWELL ~maw sammeCaddewedAcenternal LLGe PSI S= %PAS (Aellesedemerawaapo DON faarrise - Wain, Amemeamol ** TOTAL PAGY.308 *- Rent' MAR 05 • 03 14:50 2127502400 - .1 GE.0* SB1062192-F1 8 EFTA01655058 JPMorgan Account alipagaff iMOILiowarfa, !wain, IIPSP.I JPMorgan Account 118•0014.1.Ar II ra r —iter ,Luu_upo LLJMOI f uun man Ant e.fraltse.tiatic ••••••••••• PAWNS MAIragoksnolow. ostler %woe. ham nam,onve ornstmartan sit *Owl r . avaviaresTn4owir itIA-E. 10' kei• :4211ZekteridReS;M:0 -;11InertViftrraCC X Alitr:itilAiiiii;W...~ro -4&flEIZ,VectterstrO x TAls;;;-- -.7:; -4. :::Mri:r ad-5 74' .- Nr............-0 • irk esse....4 winning. c•••••.“." [w ..r...r.✓....w.r.l ral uk_uoo it irmoomor: SB1062192-F1 9 EFTA01655059 CLIDOCS Tracking ID 0827201213863 Submitted By: TIMOTHY MMUS 1O09412) ......... M ......_, AftemuLIN.ww. 0.4100, 44444 M SB1062192-F1 10 EFTA01655060 The Chase Manhattan Bank CARD COMPLETION DATE 1E1 OAT ACCO T OPENED © CHASE BUSINESS SIGNATURE CARD BRANCH COPY ACCOUNT HUMBER 4 I 5 11 6 BACIPROEIT CENTER 3 ACCOUNT ITLE commit.) intl i /kit A.) e vi 62.4 to42 TAXPAYER IDENTIFICATION NUMBER NUMBER OF OYES n SIGNATURES CHECKS ID NOTES POA? 217I -I / IL/13 1-2 1e 6] REOUIRED 0 NO The Depositor certifies that it has reviewed the information contained in this Signature Card and the Business Account Application and finds it accurate on this date. The Depositor has received and agrees to the Terms and Conditions for Business Accounts and the Business Banking Card Agreement currently in effect and as may be amended for the type of account and services it has selected. The Depositor certifies that the (No.) signature(s) presented below, including reverse side, is/are the signature(s) of the person(s) authorized to sign and/or act with respect to LINE OUT UNUSED SIGNATURE BOXES PRINTED NAME TITLE SIGNATURE A MP& Al A i • tab wee- PAESID‘At OL.k.ac. 1 ' OMS LA /fre Ala A no sec Viet L6S X --Xr Under the penalty of perjury, the Deposi or certifies (1) that the number shown on this form is its correct taxpayer identification number and (2) that the Depositor is not subject to backup withholding either because: (a) it is exempt from backup withholding, or (b) it has not been notified that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the Internal Revenue Service has notified it that the Depositor is no longer subject to backup withholding. (If the Depositor has in fact been notified by the IRS that it is subject to backup withholding due to notified payee underreporting, please strike out the appropriate within the ce n phrase 6 •WC: E X Date: Vs) Z.. Signature Signature THIS SECTION FOR CORPORATIONS ONLY The undersigned Secretary of the Corporation hereby certifies that the above signalizes are the stgnatures of persons alhorded s itaC> to sign and/or act on the Corpora 1 b • • ^eons. Secretary X Date: 11 / 7— ID Check here it there are additional account signers on reverse side of BRANCH COPY. THE ABOVE INFORMATION AND (NO.) Prim Name --/Crl ejeteir ) SIGNATURE(S) WERE VERIFIED BY: Initials Dem. No /Br. No.: / 3 41 Retain earn in branch for one year alter account doses.Then send to Pawling for additional retention e eve years. 039020' (e-00) BRANCH COPY • 00 NOT SEND 10 CHECK REVIEW SB1062192-F1 11 EFTA01655061 CHECK ACCOUNT ARRANGEMENT: 0 Corporation 0 Sole Proprietorship 0 Partnership 0 Estate 0 Municipality 0 Unincorporated Associatton O Other CHECK ACCOUNT TYPE: 0 Checking 0 MMA 0 Checking with Interest 0 Savings ADDITIONAL ACCOUNT SIGNERS - UNE OUT UNUSED SIGNATURE BOXES PRINTED NAME I IITIE SIGNATURE X X X X X COMPLETE ADDITIONAL CARD TOP(S) THERE ARE MORE THAN MNE (9) SIGNERS (EXCLUDING POA) ON THE ACCOUNT POWER OF ATTORNEY INFORf ATION (Not valid for Corporations and unicipalities) DATE POWER OF ATTORNEY RECEIVED _/---/ POWER OF ATTORNEY NAME POWER OF ATTORNEY SIGNATURE X ADDRESS (Skeet and Number) 1 CRY I STATE DP CODE Check Imaging or No Checks With Statement: the Depositor authorizes you not to return paid checks with its account statements. If the Depositor selected the Check Imaging option, the Depositor agrees to receive images (front only) of its paid checks. The Depositor agrees that the account statement will contain information about each check paid, including check number, dollar amount and date paid, thereby enablingia proper reconciliation of the account. Upon request, photocopies of checks will be provided. You will not retain original checks. PRINTED NAME TITLE SIGNATURE THIS SECTION FOR CORPORATIONS ONLY The undersigned Secretary of the COrporetion hereby certifies Mat the above signatures are the signatures of persons authorized to sign and/Or act on the Corporation's behalf with respect to account transactions. Secretary X Date: THE ABOVE INFORMATION AND (NO.) I SIGNATURE(S) (POA AND ADORIONAL SIGNERS) WERE VERIFIED BY. Print Name I Initials Dept NA/13. No.. Retain card in branch for ale year i account cloatrY.Then send to Pawling for ackitkonal retention et eve years. ner BRANCH COPY • DO NOT SEND TO CHECK REVIEW 039020' (4•00) SB1062192-F1 12 EFTA01655062 iwt•ir•zon.oz.lt lighlwein 41 .y9$5 9,95 JI5Morgan Account use year., • re thomown. Aan lie J .g. 4,•••001 1eVilDirlai,edillayiplia Inv. may n feailb••••••• ea WitIPA tagediecSaat i4SXCIS I phistant AltaXAttAl x frlakA.WAikKaftiritMe*Wa; 09.x tWFIZAW . ,SA'P i X an e ." aaee 0" D ia (pet desaranieestaleNstat epfs ceased Uis O Sitsalaseb•Pese ,of Ow *win' I'Morgan Acccium JT ritnnint fee • vailinlitilian li r ". IA(• oliessarsensissfieees•IncatelaSMINMAIVOL a -aPraSf, n WariltileMicaVEMIWITO 'op b Ct 4 r7 r 42gangi !Mnt 7.X. X Fr'; -'P. Vie"- :<'. . of sa I ,.. 4... vno: 'So e rfratn ....vi tone/ O/f• 0 ,.. _ere x Wet "nem Familiestamprecel•N SB1062192-F1 13 EFTA01655063 Al r mrrel Da ce°""ds Box Number Form Type = "CITADEL" Doe Code Doc Code Doc Code Doc Code Account Numbers 194 Account Mete.; 403191997 I 1 SB1062192-F1 14 EFTA01655064 40010.012 94S 4 P" an?. crane ,iPilAoropn Account haws. . • SiltMt alit 4154%119SW ET]- liara 1 r_Mliannuatum O;Mai repo ;Int .... SigpapnAccomt. Mon: al•Inia1 I j :mm-----i no° 0"newa i M Nxisa•-,te r-- assessarimasinsitersaialis ?C: II oncoin SB1062192-F1 15 EFTA01655065 Al Box Nwnbet Form Type = 'CITADEL' Doc Code Doc Code Doc Code Doc Code Accord Numbers 194 Account Numbers 1 424613029 3011586988 I SB1062192-F1 16 EFTA01655066 40010.012 94S 4 P" an?. crane ,iPilAoropn Account haws. . • SiltMt alit 4154%119SW ET]- liara 1 r_Mliannuatum O;Mai repo ;Int .... SigpapnAccomt. Mon: al•Inia1 I j :mm-----i no° 0"newa i M Nxisa•-,te r-- assessarimasinsitersaialis ?C: II oncoin SB1062192-F1 17 EFTA01655067

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