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efta-efta01481235DOJ Data Set 10CorrespondenceEFTA Document EFTA01481235
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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.
APPLICATION
COPY
CHEMICAL PERSONAL SIGNATURE
CARD
Chemical
Bank
BRANCH
ACCOUNT TITLE (A JOINT ACCOUNT IS PAYABLE TO
EITHER OWNER, OR THE SURVIVOR). 2
digits
FOR BANK USE ONLY AND
a t v•-r— itVhq-1
ACCOUNT NU ER - or 12
4 BAC/PROF1T C
0712'1S 7-
TAXPAYER IDENTIFICATION NU
PRIMARY APPUCANT'S TAXPAYER ID# 6
7
UGMA MINOR'S TAXPAYER ID 0
1
CHECK ACCOUNT ARRANGEMENT:
CHECK ONE:
BER(S)
SECONDARY APPLICANT'S TAXPAYER ID 0
10
&<idividual 0 Joint 0 Estate/Trust 0 Other
El None El UGMA D ITF D POA
CHE5K ACCOUNT
TYPE:
11
gehecking CI Checking with Interest 0 MMA '0 Savings
NON-CREDIT UNCOLLECTED FUNDS AVAILABIUTY
AND OVERDRAFT PROTECTION
("SERVICE") (*RESTRICTED TO NDS)
12
CHECK CASHING POWER° E]
*CASH NOW." 0
'COVERAGE NOWsu D
Yes, Savings/MMA/CD ACCT 0 No
Yes, Savings/MMA/CD ACCT 0 No
Yes, Savings/MMA ACCT 0 No
EFTA01481235
Please activate the Service selected above. I (we) authorize you to use the
account identified above for uncollected 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.
7„, _ MI n /4FPF
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. Vwe
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 I/we have selected above. If
Vwe do not have a Chemical Banking Card,
Vwe 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 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
number(s) and (2) that I (we) ant/are not subject to backup withholding
either because: (a) I (we) am/are 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 dividends, 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.)
APPUCANT
SIGNATURE
EFTA01481236
CI Check if there are additional account signers on reverse. LINE OUT
UNUSED SIGNATURE BOXES.
15 THE ABOVE INFORMATION AND (NO.) Z. SIGNATURE(S) PRIMARY AND JOINT IF
APPUCABLE) WERE VERIFIED BY.
(16)
rs'
ALEX PEREZ
Dept. No A51_ No. 7_
Print Name (17) ARMSTAMT MANAGER In-
lie
19)
ENTER ON REVERSE SIDE ALL PERTINENT POWER OF ATTORNEY AND/OR
BENEFICIARY INFORMATION.
7(10-96) 4 4 BRANCH COPY - DO NOT SEND TO
SIGNATURE
VERIFICATION
444
POWER OF ATTORNEY
INFORMATION
OATOROFOMRECEIvED 38
POWER OF ATTORN 7
ADD ES ' Nu 9
4 .
"
I Z-- :
/ 3'3E
CITY ST
POWER OF AT1Tr ,;IGNATI1 E
40
7
X
BENEFICIARY INFO • • N ,
ra. account complete the following information
for your ne
BENEFICIARY NAME 41
ADDRESS (Street ' 42
CITY STATE ZIP D
BENEFICIAJRY DAT OF BIRTH 43
T PAYER IDENTIFICATION NUMBER
available)RELA11ONSHIP TO DEPOSITOR45
I I
I I I I I I
ADDITiONAL ACCOUNT SIGNERS - (For Estate and Trust accounts, as needed)Line
out unused Signature boxes
PAINTED NAME
TITLE
SIGNATURE
46
748
EFTA01481237
48
48
46
47
48
CHEXSYSTEMS CALLED? 490 Yes 500 No, explain why:
SSN RESPONSE:
YEAR:
STATE:
51
52
ID RESPONSE: I
47 x
53
NOTARY INFORMATION (For Worldwide Consumer Bank/Chemical Direct Division
Only)
54 STATE OF COUNTY OF ss.:
li
On the day of 19 before me personally came
to me knotiyn, and known to me to be the individual
who executed the
foregoing instrument, and he acknowledge to me that
same.
X
described in, and
he executed the
EFTA01481238
THE ABOVE INFORMATION AND (NO.) SIGNATURE(S) (POWER OF ATTORNEY, ADDITIONAL
SIGNERS) WERE VERIFIED BY:
(55)
Print Name
(56)
Initials (57) Dept. No./&1(o. (58)
Retain card in branch for year after account closes. Then send to Pawling
for additional retention of six years.
03 9019'(Back)(10-95) #
BRANCH COPY — DO NOT SEND TO 4
SIGNATURE VERIFICATION
• REPRESENTATIVE CASHING AUTHORITY SIGNATURE CARD
TO:
4-- CHEMICAL BANK
ACCOUNT TITLE:
71/341-
ACCOUNT NUMBER:
(T. tS LA w Y14 h X Lu C I)
2 ) 0 0 3 r2-
Gentlemen:
Please cash any checks bearing my/our signature (or endorsement) when
presented by my/our
representative V-EA)/10 F Ll /..,c
It is requested that he (she, they) be permitted to cash checks, in my
(our) behalf, that bear either
my (our) signature(s) or endorsement(s) when presented.
In consideration of the foregoing, I (we) agree to indemnify and hold you
harmless from any costs,
claims, demands, suits, expenses, counsel fees, judgements or liabilities
whatsoever arising from any
such transaction, to the extent that they relate to or involve claims of
forged signature, forged en-
dorsements, or alteration.
These instructions shall remain in effect until written revo been received.
EFTA01481239
ATVESI1 TU
*Joint Accowi Both Account alders Must Sign -- Business Accounts
Officer or Partner Must Sign With Title
03-1387* (1-93)
' REPRESENTATIVE CASHING AUTHORITY SIGNATURE CARD
TO:
CHEMICAL
BANK
7/73 /f
ACCOUNT
TITLE:
ACCOUNT NUMBER: NUMBER:
CT fh' /
11/7XcUell
C121 63 .2 rFG26r
Gentlemen:
Please cash any .cpecks bearing my /o signature (or endorsement) when
presented by my/our
representative —
It is is requested that he (she,
they) be permitted to cash checks, in my
(our) behalf, that bear either
my (our) signature(s) or endorsement(s) when presented.
In consideration of the foregoing, I (we) agree to indemnify and hold you
harmless from any costs,
claims, demands, suits, expenses, counsel fees, judgements or liabilities
whatsoever arising from any
such transaction, to the extent that they relate to or involve claims of
forged signature, forged en-
dorsements, or alteration.
These instructions shall remain in effect until writtenhas been received.
Si
*Joint Accounts - Both Account Holders Must Sign — Business Accounts •
Officer or Partner Must Sign With Tille
031387 (1-93)
EFTA01481240
N CHEMICAL PERSONAL SIGNATURE CARD
fODAY'S DATE _
ACCOUNT TITLE (4 Joint
account is payable to either owner or the survivor).
• 61-?1 1131 CII 5
kl- )1/ 1 h- V •
DATE ACCOUNT OPENED
NUMBER
AC NO.
ACCOUNT
& 14 I S
0171 )IM 1.r
9
),I1
oioj3ii9ii
Olndividual OITF °Fiduciary Trust °Tenants In Common
°Joint D UGMA °Estate °Custodian DOther
OChecking OChecking with Interest/NOW OMMA °Savings 00lher
I (we) agree that I (we) have reviewed the information contained in this
Signature Card and the Personal Account Application
and find it accurate on this date. I (we) have received and agree to the
terms and conditions of the Deposit Account
Agreement
and Disclosures and the Chemical Banking Card Agitzment in effect from
time to time for the type of account I(we) have selected.
In addition, (certifywe) that the signature(s) presented on this Signature
Card will revoke all prior signature(s) for this account.
PR!i-
iiLATURE
JOINT APPLICANT
SIGNATURE
X
X
ACCOUNT INFORMATION
DATE OF BIRTH (Primary Ap /cam)
SOCIAL
SECURITY
NO.
MOTHER'S MAiDEN
NAME
i I ), )-- I -ri IR I
I 31
31.) 1 ki
'II ? if- 3
DATE OF BIRTH (Joint Applicant)
SOCIAL
SECURITY
NO.
OTHER' DEN
NAME
1 1 1 1
I I I
I II
I ..
EFTA01481241
Is this a revised Signature Card for an existing account? DYes io
The information on this Signature Card has been verified by: fficer's
Initials)
ENTER ON REVERSE SIDE ALL PERTINENT POWER OF ATTOR EY AND/OR
BENEFICIARY INFORMATION.
POWER OF ATTORNEY
POWER OF ATTORNEY
NAME
DATE POWER OF ATTORNkY
FORM SIGNED
ADDRESS S(rf nd Numbri
CITY
ZIP CODE
POWER OF ATTORNEY SIGNATURE
X
STATE
BENEFICIARY INFORMATION
BENEFICIARY NAME (For a trust acrouni, complete the following information
for your beneficiary). DATE
ADDRESS (Sired and Number)
CITY
STATE ZIP CODE
RELAT(ONSHtI TO TRUSTEE
DATE OF
BIRTH
BIRTHPLACE
SOCIAL SECURITY NUMBER (if available)
CITIZENSHIP
TO:
ACCOUNT
TITLE:
REPRESENTATIVE CASHING AUTHORITY SIGNATURE CARD
CHEMICAL BANK
/ /
COUNTRY OF
EFTA01481242
ACCO
Fl
SL
2- 57 Z CS
Gentlemen:
Please cash any checks bearing my/ our signature (or endorsement) when
presented by my/our iii
representative SPA Et A LT-6-4-r
It is requested that h (she, they) be permitted to cash checks, in my (our)
behalf, that bear either
my (our) signature(s) or endorsement(s) when presented.
In consideration of the foregoing, I (we) agree to indemnify and hold you
harmless from any costs,
claims, demands, suits, expenses, counsel fees, judgements or liabilities
whatsoever arising from any
such transaction, to the extent that they relate to or in lye claims of
forged signature, forged en-
dorsements, or alteration.
These instructions shall remain in effect until written onhas bee ceived,
S.
NTA
'VOW Is - Both Accou Must Sign — Business Accounts - Officer or
Partner Must Sign With Title
03-1387 (143)
- REPRESENTATIVE CASHING AUTHORITY SIGNATURE CARD
TO;
CHEMICAL BANK
ACCOUNT TITLE:
ACCOUN NUM R:
G
%SLV
-ocD325yz -65
Gentlemen:
Please cash any checks beiring,Ty/our signature (or endorsement) when
presented by my/our
representative SHANIA/OV
It is requested that he (she, they) be pe ed to cash checks, in my (our)
behalf, that bear either
my (our) signature(s) or endorsement(s) when presented.
In consideration of the foregoing, I (we) agree to indemnify and hold you
harmless from any costs,
claims, demands, suits, expenses, counsel fees, judgements or liabilities
whatsoever arising from any
such transaction, to the extent that they relate to or involve claims of
forged signature, forged en-
EFTA01481243
dorsements, or alteration.
These instructions shall remain in effect until w
RR ENTATIVESONAT
*Joint Accounts - Both Account Holders Must Sign — Business Accounts
Officer or Partner Must Sign With Title
03-1387' (1.93)
•
EFTA01481244
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