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efta-efta00021997DOJ Data Set 8CorrespondenceEFTA00021997
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DOJ Data Set 8
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efta-efta00021997
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Account
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EFTA00021997
Al
FC:7
Datelmmddyyyyj
02102010
Box Number
Form Type = "CITADEL"
Doc Cote Doc Code
Doc Code
Doc Code
Account Numbers
194
Account Numbers
J
SB1062192-F1
2
EFTA00021998
iwt•ir•zon.oz.lt
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9,95
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SB1062192-F1
3
EFTA00021999
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.;
1
SB1062192-F1
4
EFTA00022000
JPMorgan Account
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tri=4)••• 1,0 CM , Pelgtel ft1
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SB1062192-F1
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EFTA00022001
sie MOTO
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JPMorgan Account
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SB1062192-F1
6
EFTA00022002
Al
Daugmmadynerl
02102010 I
Doc Code Doc Code
194
Box Number
Accoum Numbs"
Form Type = "CITADEL"
Doc Code
Doc Code
Account Numbers
SB1062192-F1
7
EFTA00022003
MAN -Oh -O., IN -9/
//NWT •
The Morgan Account
Application: Signature Page
ILI. 212 lialeitall
•L
0 JPMorgan Prlvrlle Bae•K
MOMSAN UM ONLY
USA -
tad
GISLL
SAN
~WY CAS
Arms Cant
CI ASSET OFNLS
MOW
Ell ODA
0 WI& °MARGO.
•
•
yin mutation meat et CON LLLLLL Mal
MORGAN WILL et ate TO PeOTIDS FINANCIAL StATICEL W ANY SECTION n
• t INALFT.:
YOU WILL CONTACT NE TOOetaiN ADDITIONAL INFORMATION. You mat SEND ME A CO LLLLL ED COPY OF Tin ApPLICATION. i• • • NUS? v.
TOu OP ANT INACCURACIt new a Dag OF TOUR atitteriC NC •
COPT. I Muni ALSO NOTIFY YOU OF ANT
'
Tot INFORMATION IN Oil* APPUR*110... ASSENT NOTIFICATION. THE INFORMATION CO/Musa IN TNC APPLICATION WILL et •
••• 0 act
AND co) TTTTTT •
SI MORDAN
AC/ItEmENT
The Castel Terms for Asians tad Setvit.,
sad appeeidices along with this omplicatloa L• •
l?
additinal
ACM« AtycematT. Raw and Pea Selsoltilet. Risk Dadaists sad SOPPlealea•
'
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all amendisens aad suppleassa to Sty of them la *fact from des to time eomptite the 4—
wont
Strata yea and se.
Sy aping this Application. f adiarmlaise thin 1 have. or will read all the Tartan Comma.-
..lodi -
bat sot ail
. the Cenral Tarsi tor moats area Senicas. Account Apteeleint. Ran
Schedule,. tad Appendices. initials; high Dachass. Suppicenestal fl an, ace if ash
h
ed to
Global Custody Accost Anat.«,
which cassia the masses Stoma yon ail mc 4' •
I bran CCCCCCCCCCCC that I will alify yea immediately if I have my inta with at A:••• '
Otherwise. I odd be Saud re cotes Ste. this Agreement hems* you and a.. I alto ad: ••
soh
of Me accounts
applyias for is pledged as Collateral for all of my Saltation. I al.:
...key
mat 1 AM road aad Funtat to the teros of the Molvesta Private Rank Privacy Policy..s•
the
Main ie whist my informed*. is Kea wed lad eta. and that spor O5Caiiit ate anent, .
'
toms
Private Sash my cheat Wound*e will be coed by osa or more mambas of Mc 1PMorsa: •••
• con
family of anaemia (as hand di the Policy) in orda to make available to me all the pr.:, . • •
geracet available Arena the IPSorgas Prince ham.
I undersund {bit you du Got ma in or tegal advice. aad Mat 1 as
te etatall a
' " tai.
Advisor about is. leak and statsplasias •
affectles my Ass ess. baleen; tic
are titled.
▪
TAS CaTeinCATION
teensy. M TIM ACCOnlailifie Saone nCteO W0 Naga • ibucint• Or PCICar. Twat pi Tea
•
". ei •
APPLICATION M a COMIC« aaaaaaaa satemm<tvioN NOYC0100 I AN Inilla IN A MMON1 To at its,
•
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in way
TO **Ca uP WHINNeLeaso atOlIalea (Al i fa
papa Calla yilt••••O1.O.t.
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• To
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na An
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TTTTTTT Are O.51,5O.a normeaTii. daptlUnet. tn( twa)n:carom tints Sc or , •
s •
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TTTTT 15O51!L note
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(CLASS.P.IO AS am ASSOCIATION TAXAMI All A conostavosh
I
APPLIED TO OPEN THE FOLLOWING ACCOUNTS:
CI Knee
O Bookcase O Isestmeat Masidentat IS Deposit O Ceded,
▪
ACCOUNTS
DJ PIRC•11"1111
AStITNATIOM
by Meant kn.. II intelnlbig•
atrestat ra taltratt ay socrearsist sides sat of Mc Marc.- •
ballasts ogramen SS RAU
twastarne .14 tharatapla d ar tat itraerace Attar/oat.
ALL AGGOtuariOLOEllt AM MOUSED TO SIGN BELOW:
IR SONNailliS ARE ON alliALP OF UMW ACCOUNTHOLDER. PLEASE SPECIFY NAME OF ENTIT •
swan Hole IX>
IS>
GIGSLIUNE MAXWELL
as Ss
spameddStood AVentesdal
ae
his thom
aria !Adlad aria.»
Dan
Itealiat
Måååmeinomman
** TOTAL PAGY.308 *-
Rent' MAR 05 • 03 14:50
2127502400 T.IGE.0*
SB1062192-F1
8
EFTA00022004
JPMorgan Account
•
alipagaff
iMOILiowarfa, !wain, IIPSP.I
JPMorgan Account
118•0014.1.Ar
II
ra
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ral
uk_uoo
it irmoomor:
SB1062192-F1
9
EFTA00022005
CLIDOCS
Tracking
ID
0827201213863
Submitted By: TIMOTHY MMUS 1O09412)
......... M
......_,
AftemuLIN.ww. 0.4100, 44444 M
SB1062192-F1
10
EFTA00022006
The Chase Manhattan Bank
© CHASE
BUSINESS SIGNATURE CARD
BRAEKH COPY
CARD COMPLETION DATE
ACCOUNT NUMBER
BACIPROKFI CENTER
1E1
OAT
/ 3
ACCO
T OPENED
ACCOUNT TITLE corPosrioro
ikss), 7e
62.4 top
TAXPAYER IDENTIFICATION NUMBER
NUMBER OF
OYES
n
SIGNATURES
CHECKS ID
NOTES
POA?
I
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.11 '
OMS LA /NC- Ala A no sec Viet L6
X
1C----------
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 signatures of persons alhonzed
s
itaC>
to sign and/or act on the Corpora
`s b
• •
'eons.
Secretary X
11 /
7—
ID Check here it there are additional account signers on reverse side of BRANCH COPY.
THE ABOVE INFORMATIONAND (NO.)
Prim Name lira tan-)
SIGNATURE(S) WERE VERIFIED BY:
Initials
Dem. No /Br. No.: / 3 41
Retain earn in branch for one year alter accoum doses.Then send to Pawling for additional retention e five years.
039020' (440)
BRANCH COPY • 00 NOT SEND 10 CHECK REVIEW
SB1062192-F1
11
EFTA00022007
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
EFTA00022008
iwt•ir•zon.oz.lt
lighlwein
41 .y9$5
9,95
JI5Morgan Account
use year., •
re thomown.
Aan lie
J
.g.
4,•••001
1eVilDirlai,edillayiplia Inv. may n feailb•••••••
ea WitIPA
tagediecSaat
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phistant AltaXAttAl
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SB1062192-F1
13
EFTA00022009
Al
r
mrrel
Da ce°""ds
Box Number
Form Type = "CITADEL"
Doe Code Doc Code
Doc Code
Doc Code
Account Numbers
194
Account Mete.;
1
SB1062192-F1
14
EFTA00022010
4. 0** 11012 94$ 4 P" rtiele0." crane IN.Sktsns
APIVIoropn Account
.
• /tit
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j""" .—tfetio;moi MAI
SigpapnAccomt.
amnia. slisAsiW
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amenstorionnirantesaiasS
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if"
nr ion
II DEECLEZ
SB1062192-F1
15
EFTA00022011
Al
Datoce
Trrte
Box Nirnber
Form Type = 'CITADEL'
Doc Code Doc Code
Doc Code
Doc Code
Acoant Numbers
194
Account Numbers
1
I
SB1062192-F1
16
EFTA00022012
40M0.012 94S 4
rtiert!" cil•At 104'5.ktS, 5.
Account
A*411.i2.611.,
fr---ifetiabiai repot,
• makemise1/24.—sotsg.€4..."4.yar«
.•
Strap° Accomt
alomiy. slimy:We
I
j
:rosonneut
i
-Pan 4.--ete
r--
II.MOSIDWO IMSAPISOSelb•••11•Miraltil
.
"••••<
II oncoxic
SB1062192-F1
17
EFTA00022013
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