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efta-efta01481218DOJ Data Set 10Correspondence

EFTA Document EFTA01481218

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DOJ Data Set 10
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efta-efta01481218
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0 CHASE SIGNATURE CARD AND APPLICATION JPMorgan Chase Bank BRANCH COPY IIIIIIIiiiiirnt Title Information (Accounts with multiple owners are Joint, payable to either owner or the survivor.) 10021 Account # Account Type ACCOUNT Account An, INDIVIDUAL /TIN Date Opened Opened By Deposit Amt PERSONAL IMO Primary Customer ome Ph (000)000-0000 CHASE EXTRA SAVINGS Maiden Name 02/19/2004 PHILLIP WALTERS $0.01 Birth Date This Account Is Not Transferable Please activate Check Coverage for the account listed above. I/we authorize you to Integrate and use as the 'Protecting Account(s)' the account(s) identified above on this application. I/we agree to the terms and conditions as contained in the Deposit Account Agreement and Disclosures. I/we agree that I/we 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, I/we agree that you are authorized to rely upon the signature(s) written below and on the --reverse-side.-1/we..have_received_and_agree_to_the_terms_and conditions of the Deposit Account Agreement and Disclosures currently in effect and as may be amended fur the type of -a-c-Co• wit and-seWic-es t.v3 ser; - EFTA01481218 above. If I/we do not have a Chase Banking Card, I/we will be issued one/two and all eligible accounts will be linked to it/them. These linked accounts, whether singly or jointly owned, can be accessed by the Chase Banking Card or by telephone. During the review of my/our application, you may obtain a consumer report on me/us and if the application is approved, you may at any time in the future obtain additional consumer reports to review my/our account. 'Ave have the right to ask for the name and address of the consumer reporting agency which gave the consumer report ' Cary Applicant Slgnatu % cois Joint Applicant Signature /1444-14....u.tA AVT1714, X 9 Certification By signing below, I certify under penalties of perjury that (1) The number shown on this form Is my correct taxpayer identification number; and (2) I am not subject to backup withholding because (a) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (b) the IRS has notified me that I am no longer subject to backup withholding; and, (3) I am a U.S. person (including a U.S. resident alien). (J Check here if you are subject to backup withholding for failure to report Interest or dividends. [ Check here if you are not a U.S person (or a U.S. resident alien), and complete the appropriate Form W-8. ary4fApplIcant4SIg.Annature Joint Applicant Signature X •- eck Imaging or No ehecks With Statement: tilde authorize you not to return paid checks with my/our account statements. If I/we selected the Check Imaging option, I/we agree to receive images (front only) of my/our paid checks. I/We agree that the account statement will contain information about each check paid, including check number, dollar amount and date paid, thereby enabling a proper reconciliation of the account. Up,pp request, photocopies of checks will be provided. You will not retain original checks. Applicant jgnature Signature Check here if v here are additonai sione reverse si X RANCH COPY. Joint Applicant on the EFTA01481219 THE ABOVE INFCAMA Op AND (NO.) SIGNATURE(S) (PRIMARY AND IFAPPLICABLE) WERE VERIFIED BY: Print Name: i „- _5 Mats Dept. No.113( . No.: 7 Y3 BRANCH COPY-Retain card I b year after account doses. Then send to Pawling for additional retention of five years. POWER OF ATTORNEY INFORMATION DATE POWER OF ATTORNEY RECEIVED POWER OF ATTORNEY NAME POWER OF ATTORNEY SIGNATURE ADDRESS (Street nd Number) CITY STATE ZIP CODE BENEFICIARY INFORMATION X ADDITIONAL ACCOUNT SIGNERS - (For Estate and Trust oun , as needed)- Line out unused ign u boxes PRINT NAME TITLE SIGNATURE VERIFICATION Primary Applicant ID-1: DL ID#: M625620855610 St: FL Exp: 01/0112006 ID-2: PP D#: 4278011 St: Exp: 01/30/2013 ChexSystems:Approved Code:9500 SSN-ST:FL YR:2004 TU:Override CDE:B FPH: Override Approval By: 64.• Joint Applicant: D-1: ID : St: Exp: ID-2: ID#: St Exp: Chexsystems: Code: SSN-ST: YR: TU: CDE: FPH: NOTARY INFORMATION Worldwide o su Bank) STATE OF COUNTY OF SS.: On the day of before me personally came EFTA01481220 to me known, and known executed the foregoing and he acknowledged to to me to be the individual described in, and who instrument, me that he executed the same. THE ABOVE INFORMATION AND NO.) SIGNATURE(S) SIGNERS) WERE VERIFIED BY: Pinl Name: initials NoJBr. No.: 03-9415 (Stock Order #) 113.DOC — 63 (POA AND ADDITIONAL Dept FORM EFTA01481221

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