Case File
efta-01655051DOJ Data Set 10OtherEFTA01655051
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01655051
Pages
17
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Account
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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
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9,95
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EFTA01655053
Al
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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
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SB1062192-F1
5
EFTA01655055
JPMorgan Account
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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
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QIPMorgan Prevvii e Bae•K
MORGAN YTS WILT
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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
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all ameadlseet aid sepplestat to aoy of theta la elfin from den le ti me eomptise tie 4-
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Sy Moils
this Application. I adiaosnlidge tin 1 hat. or will read all the variat Mama
-
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t,
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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
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this Agreement henna yos and me. I alto
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of the accounts
am ~bias
for is pledged at Collateral for all of ay obligaliO31. I at.:
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(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.
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to loath
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(CLASSW.1O AS GA ASSOCIATION TAXAJILE All A co*roitavon.
I NAYS APPLIED TO OPEN THE SOLLOWING ACCOUNT*:
CI Amu
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Dcpotlt O
CAHOOT
▪
ACCOUNTS
DJ PISCaaloala
MIOUTINATION
by san
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•
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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
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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
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II
ra
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LLJMOI f uun
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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
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
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
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
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li
r
".
IA(•
oliessarsensissfieees•IncatelaSMINMAIVOL
a
-aPraSf,
n
WariltileMicaVEMIWITO
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7.X. X
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.
of sa
I ,.. 4... vno: 'So e rfratn ....vi tone/
O/f• 0
,..
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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
•
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1
r_Mliannuatum
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•
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no° 0"newa
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Nxisa•-,te
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assessarimasinsitersaialis
•
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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
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Nxisa•-,te
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assessarimasinsitersaialis
•
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II oncoin
SB1062192-F1
17
EFTA01655067
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