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efta-efta01480790DOJ Data Set 10Correspondence

EFTA Document EFTA01480790

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DOJ Data Set 10
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efta-efta01480790
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Confidential Names? No Legal Business Name JEEPERS. INC. Insider Code (Reg. O) It Country of Primary Domicile VIRGIN ISLANDS. U.S. )1 Primary Country of Assets VIRGIN ISLANDS. U.S. WebSite 70 Country of Organization VIRGIN ISLANDS. U.S. Organization State Industry Code (NAIC) Personal Investment Companies (525997] Secondary Industry Code (NAIC) Client Legal Entity Type Corporation_ Client Category Profit Date of Incorporation/Silos (Date of Trust) 08/18/2003 Documentary Evidence Corporation. Certified Articles of Incorporation What is the nature/purpose of this entity? Investments 7115 the entity a Personal Holding Company (PHC) or Personal Invesbnent Company (PIC) located In an Offshore Jurisdiction? Yes PHCIPIC Questions Are shares registered or In bearer form List the total number of shares that have been issued Hi. h Risk Jurisdiction Regetered 1000.0 Yes What is the authorized capitagnis information is usually found in the Board Resolution andlor minutes 1000.0 Addresides) Type Notes Address City, State, Postal Code Country Tools Entered by Date of Update Preferred Legal 6100 RED HOOK QUARTER ST THOMAS. O0802 Map it BATCH 12:02:2011 Yes 83 Phone(s)/Fax(s) TYPe Notes Phone Number Tools Entered by Date of U • date Preferred Work Verify to Not Calr List SYSTEM 12r0fiV2011 Yes Cost Center & Hierarchy Client Status Client Non Individual Client S nape PAUL V MORRIS New or Ex Isti a Client Existi Cost Center 008634 - CHBG Client Service Team CHBG DE 4 Entit GIG Paul S Barren Portfolio Man! - r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI I Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date 12/08/2011 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003012 SDNY_GM_00272210 EFTA01480790

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