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efta-efta01584003DOJ Data Set 10Correspondence

EFTA Document EFTA01584003

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DOJ Data Set 10
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efta-efta01584003
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Coversheet for Deposit Account Documentation 'For.In'terisal.Uae Authorization to. Incomplete or Hissing Deamientatitm: Requires CSG Team manager Approval Approver Name Signature Oar Enclosed htis Required Documents C matte J.-InCeeiblet , LCIto/Luc:ft ar Ongonal Cover Page Account Application (Personal. Bust% Trusti Drover's License/Gal Issued Photo ID for all account hoiden Signature Card. If oPPfrefire Confirmation letter Ito be sent to client after aic opening) W. 9 Of incomplete of missing the W-9 is invalid) CI Proceed with accountopening as undocumented so that the Proper wahhoideng gets applied to the °Mont ri n Ci r r n I - .. r -- t. . f p ' • ->c - .r- 7 . • • . a, i -,-- I. rl , r... rkt' DI AM Enures Partneritup Entity Resolution Form Corporate General Partner Cenikate, if applic able Partnership Agreement n C r - C O i't 7 ri tic ... Entity Resolution Form (IC Agreement r i r rt r: Corporation fj bust O Estate Entity Resolution Form Certificate of Good Standing OR CemfAcate al Incorporation Ceeofscation of TIPS' Death Certificate (Certified Copy Requiredl Letters Adarinistrotiont Testamentary (original ReavIcK0 c, II 0 o o ..tent , t r foundation Entity Resolution Fours, enquired Foundation Charter OR Truu Instrument OR Certificate &Int ID rs rr s A • r- r•. . or Not fix Profit Corp Ent* Resolution Form Certificate of Incorporation *tides of Incorporatton OR IRS Exemption Letter r, r 1.5.1e. .,..,tf-a"; : .": ri: 0., „ r...,:fk, - rt -.7. • . t. • r Sok Prop. DM/yams/nen As Certified OR State Equivalent c . .o • '. • 0 - i IL Guardian Court Rppointrnents for Guardiam lOnginal Required) 0 ' 0 ---- 0 CI Supplemental Documents (If AP Pkablel W*8 (O69nIal Required - ll copy, incomplete or missing, the Vi-B is (mak() ID PnXeed with &COON opening as undoes:mental so that the pope earhholdng gets applied to the account Power of Attomey (N0144II ED Original Required) Additional Tnistees/Statements Personal Private Banking Card Application Credit Card Application Overdraft Reserve Application In " ID 0 0 Ci a U r3 0 0 0 n 0 0 0 0 O ID 0 0 0 C Cl CI 0 Comments 'Confirmation letter to be sent to client by Account Officer after account opening. If Cover Page was not sent disclosures must be listed out on confirmation letter. Letter should be scanned as Cover Page and Confirmation Letter. Documents in ;tortes are forms you must obtain directly from the dent, unless a current version is already on file (for this air ID). Documents in bold cannot be processed on a fax. rage 2 of 2 la Authorization is required then Box in gray area is checked 1 403 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00083815 EFTA01584003

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