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efta-efta01481218DOJ Data Set 10CorrespondenceEFTA Document EFTA01481218
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DOJ Data Set 10
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EFTA DisclosureText 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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