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efta-efta01584003DOJ Data Set 10CorrespondenceEFTA Document EFTA01584003
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DOJ Data Set 10
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efta-efta01584003
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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
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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
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Partneritup Entity Resolution Form
Corporate General Partner Cenikate, if applic able
Partnership Agreement
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Entity Resolution Form
(IC Agreement
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Entity Resolution Form
Certificate of Good Standing OR CemfAcate al Incorporation
Ceeofscation of TIPS'
Death Certificate (Certified Copy Requiredl
Letters Adarinistrotiont Testamentary (original ReavIcK0
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foundation Entity Resolution Fours, enquired
Foundation Charter OR Truu Instrument OR Certificate &Int
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Profit Corp
Ent* Resolution Form
Certificate of Incorporation
*tides of Incorporatton OR IRS Exemption Letter
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Sok Prop.
DM/yams/nen As Certified OR State Equivalent
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IL Guardian
Court Rppointrnents for Guardiam lOnginal Required)
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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
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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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