Case File
efta-efta01480394DOJ Data Set 10CorrespondenceEFTA Document EFTA01480394
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01480394
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Text extracted via OCR from the original document. May contain errors from the scanning process.
a
CHEMICAL
PERSONAL SIGNATURE CARD
BLUE SEC
"-FOR BANK USE ONLY
AND APPLICATION
6 Ida
DATE ACCOUNT OPENED
R'.ct 6
0'7 a 15
TAXPAYER IDENTIFICATION NUMBER(S)
I
CONDARY APPLICANTS TAXPAYER O 0 7 UGMA MINOR'S TAXPAYER ID I
a
I L
CHECK ACCOUNT ARRANGEMENT:
ISICTIVI0UEB O Joint O Estate/Trust O Other
9 CHECK ONE:
O None O UGMA O ITF O POA
1O
=ACCOUNT TYPE:
'ng
O Checking with Interest
O MMA
' O Savings
11
NON-CREDIT UNCOLLECTED FUNDS AVAILABIUTY AND OVERDRAFT PROTECTION
CHECK CASHING POWER°
0 Yes, Savings/MMA/CD ACCT
'CASH NOW"
O Yes. Savings/MMA/CO ACCT
'COVERAGE NOW"
0 Yes. Savings/MMA ACCT
('SERVICE") (*RESTRICTED TO NOS)
O No
12
O No
O No
Chemical Bank
BRANCH COPY
ACCOUNT TITLE (A JOINT ACCOUNT 15 PAYABLE TO EIDER OwNER. OR THE SURVWOR)
2
ti I SUel.v*Z:
YV)41C4412-0-
4
Cl
I
Please activate the Service selected above. I (we) authorize you to use the account identified above for uncolected funds
availability and/or overdraft protection in connection with the Service. I (we) agree to the terms and conditions for the
Service as contained in the Deposit Account Agreement and Disclosures.
Uwe agree that Uwe have reviewed the information contained in this Personal Signature Card and Application and find it
accurate on this date. In the payment of funds and in the transaction of all other business relative to this account. Uwe
agree that you are authorized to rely upon the signature(s) written below and on the reverse side. Uwe have received and
agree to the terms and conditions of. the Deposit Account Agreement and Disclosures currently in effect and as may be
amended for the type of account and services Uwe have selected above. It !Ave do not have a Chemical Banking Card,
Uwe will be issued one/two and all eligible accounts will be linked to rt/thern These linked accounts, whether singly or
jointly owned, can be accessed by the Chemical Banking Card or by telephone.
During the review of my (our) application, the Bank may obtain a consumer report on me (us) and if the application is
approved, the Bank may at any time in the future obtain additional consumer reports to review my (our) account. I (we)
have the right to ask for the name and address of the consumer reporting agency which gave the consumer report.
Under penalty of perjury, I (we) certify (1) that the number(s) shown on this form is my (our) correct taxpayer identification
numbeits) and (2) that I (we) am/are not subject to backup withholding either because: (a) I (we) artrare exempt from
backup withholding, or (b) I (we) have not been notified that I (we) am/are subject to backup withholding as a result of a
failure to report all interest or cividends, or (c) The Internal Revenue Service has notified me (us) that I (we) am/are no
longer subject to backup withholding. (If you have in fact been notified by the IRS that you are subject to backup
withholding due to notified payee underreporting, please strike out the appropriate phrases within the certification.)
JOINT APPuCANT SIGNATURE
14
X
5 0 Check if there are additional account signer8 on reverse. LINE OUT UNUSED SIGNATURE BOXES.
THE ABOVE INFORMATION AND wo22._ SiGNATIME(S) pniwiser AND JONI F APPuCABLE) WERE VERIFIED Ay
pm Name fin
'ALEX PEREZ
416)
ASSISTANT MAti,Wea
a
ivr
7
IARais (18)
• NO
illiIST(1O-95)
4
4
BRANCH COPY - DO NOT SEND TO
SIGNATURE VERIFICATION
ENTER ON REVERSE SIDE ALL PERTINENT POWER OF ATTORNEY AND/OR BENEFICIARY INFORMATION.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002545
SDNY_GM_00271743
EFTA01480394
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
APPLICATIONSWIFT/BIC
ARRANGEMENTSWIFT/BIC
AVAILABIUTYSWIFT/BIC
CHEMICALSWIFT/BIC
COVERAGESWIFT/BIC
INFORMATIONSWIFT/BIC
TAXPAYERSWIFT/BIC
UNCOLLECTEDForum Discussions
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