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efta-efta01584106DOJ Data Set 10Correspondence

EFTA Document EFTA01584106

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DOJ Data Set 10
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efta-efta01584106
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
2010-Mar-01 0113 PM JleMorgenCitaso 212.464.0311 3 ' • 5 J.P. Morgan Entity Account Application JP Morgan A. Fntity information 'Noe or Lem INVESTMENTS gate of Incorcorsfon/Orgentsattan I 1/061:9gs Cgrinty d /noncranor rOrtardeaten VIRGIN IStANOS (U.S.) 'WAVY &.t4 led Content Peres, DARKEN NOM nt..N ant 6100 RED $00X, QUARTERS B-3 Cay ST TWOMAS counenrwRiGit4 iStmos -44 OCO02 Tice follownne Rea ara requ red for arckerage and De ACCOunts. Gras AntereL liquid Net Worth oil Revenue ma, own 4- 4 ..Totai Assets (6) iti: A* t— ft Orommumes sac) 0) ; eilt rkm worn ($) . : r' II. Account Iitriwirlation Tale 0, so:cunt/rem of bairn, IntiANC:AL MST COMPANY INC, C/0 AMERICAN YACHT HARBOR ti Corpora., ovrerrestip onc,/PHC o Sc. Proptinsat a ',unarm 0 Lhtlisd Leeks Corers 0 Jrf)A1'..letelty Pirtnerehlp Chit, tenacity, C Not Per vet I• : hive append to tees the tchmere escorts. 07. Checking soewint 0 Wormy Menet Dwain Aossuit/gabeAge a tmostrent Mereqement/Thltd Party Mareger (otanotionery) 5 anoVBrokerage 0 AsStUtugterly 1 hresy eppiy foe or Creel asked tO my Asset Acta:It Ores PI No Of Yee, e roan whi a nahared/ ewer dames I jtn '3 suort to the security Mann ;teflon, le the Agreement (MPIr•O 'ollknir) and n Ploof efts 6:43w 8/ for At my OtasatCerS C. Ownership information 3 Ws s5vetety had operatag =warty In C sny one poiCf. Or tnrty NS 25% or MI of To onnersNitt Y.tertsVT Cratie (complex owns wormier below) 0 No yr-4. 2.sta Dote er Siren Te l - prk " der% Orrna teltre i tig riot° %ce Centro Ina hi 'ri ll NG a' Pen L11,1. U150 ?mot tete arrirl1Cleti4 Saloon Number Cont-oltag %or Cattrourig %of Owner epee ° chew ownetrito ° Date cr firth 00-00.0000 oiticitvrtNE 0-0]-0000 mm- d t e y Y Y Y m m Od-Y Y Y Y PLSZPhielf D. Authorized Persona for Information Aran The ?Madre Ind*M0e141 ate AunatiOO to ?Muir% axed sag melee ar.1 shformagon *loose my accounts tied transections, IndudIng scan =Our: Wormier made svelte On Mogan Nada mere ;UCH KAMM, KURT Nutt Mme E. Brokerage Information (required for ihrerape amounts only) ay chuckles: Ca )0a OtiOw : OrWit to the et Oords dews-v of be edermatIon Utley:ling. but not Soler to, corrowntletlett propectus, end rnitting end sees eocurronte refers to my wart* a for Yt Investrnent ndud7t kt re oi ftrid trio unflawed erns. e may De rotted by t*ai raceneing me above teak Attar My ctriscitys for this account (check coe)1 C Copttal PrestoritiOn Ottani OinorlOor EI COokal ropreeeser, SflecultW or awash, hwestmerne that may 9114111,3 NOM retirnS but may bi Ilk* than ethor Investmern Demme : may 10Se ad Or part of my Investment (CNedt one): 5 An per:rated h this aCCOunt Oats not permead h the acrunt Orrery owns ot trimmer a truregrnett 0 Operating Mire 0 Ocher Plane wane the %enter Of Yon of psnnd Doer"; ersonence For the *alerted pony(*) or this wow& Fars EmargIns Stoehr 20 On. 20 Coindotkii at) Ettivrigi .1, Mariu:ts 20 Options 20 I curry,* here trikortio areunte ran the Wrens erns: P Morgan Use City InNANCIAL TRUST COMPANY INC ritt 2a1t13a6PN 2707100O0CAS loft Casty Way c llankerf.rrettor 01/10 1040 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063941 EFTA01584106

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone212.464.0311
Phone9114111
SWIFT/BICAMERICAN
SWIFT/BICINVESTMENTS
SWIFT/BICQUARTERS

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