Skip to main content
Skip to content
Case File
sd-10-EFTA01480155Dept. of JusticeOther

EFTA Document EFTA01480155

441612c8a9. LP. Morgan Entity Account Application J.P. Morgan A. Entity InfOrmilitiOn Type 04 &junto CoVIAYE AIRCRArr Tax ID: Date OE tocorPoraterVOrganaaton CV*. IiikrL State celn~oration0CrgirriatIon ;JSVt Armen, Aurrionted Contact ~Son RICHARD "n 4 Email Wrest eu,rns Addy Phone Mobile Inn state USNy SKI city St than mallikkaiddress finitas ftS.ts Addiessy X Yes 0 No Malang AdtIMMI Oty B. Account Information Title of accourcNane of business: nYnklem NR LIC Corporaton U

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480155
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

441612c8a9. LP. Morgan Entity Account Application J.P. Morgan A. Entity InfOrmilitiOn Type 04 &junto CoVIAYE AIRCRArr Tax ID: Date OE tocorPoraterVOrganaaton CV*. IiikrL State celn~oration0CrgirriatIon ;JSVt Armen, Aurrionted Contact ~Son RICHARD "n 4 Email Wrest eu,rns Addy Phone Mobile Inn state USNy SKI city St than mallikkaiddress finitas ftS.ts Addiessy X Yes 0 No Malang AdtIMMI Oty B. Account Information Title of accourcNane of business: nYnklem NR LIC Corporaton U

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
441612c8a9. LP. Morgan Entity Account Application J.P. Morgan A. Entity InfOrmilitiOn Type 04 &junto CoVIAYE AIRCRArr Tax ID: Date OE tocorPoraterVOrganaaton CV*. IiikrL State celn~oration0CrgirriatIon ;JSVt Armen, Aurrionted Contact ~Son RICHARD "n 4 Email Wrest eu,rns Addy Phone Mobile Inn state USNy SKI city St than mallikkaiddress finitas ftS.ts Addiessy X Yes 0 No Malang AdtIMMI Oty B. Account Information Title of accourcNane of business: nYnklem NR LIC Corporaton U Partnern r3 Sole Proprietor:no cp Endowment is the entgy Pion Pali(, r, Yes I have applied to open the foterning acccnti (check ald Met fraffe); X Crteolon9 Account ID Money market Owen ACCOunti Savings ASSetferoltertwe C Attet/Cuatotly I hereby apply for a Una at en nie anked to my Asset Account C VS' (U-1 form Vial be reautrec) C No rains* be ade4r0 that r you an am:0« account SV the same tent«. Mks IS not 4.00huthe For brokerage end custody Ail uninyeSted cash balances wit avtomatIcaly bonder Into a Federal Depose Masan CoMtation (FDIC) inured Dertit Slite7 a% descreed n the Asset Account Aptettmen!, whist Others« tndkated by you below. Altematrve !wen action U 3Pteprgan In Free Pitney Market Fund 0 Acirclatiin Y Lmned Lobate CI Canted Ueatery Company Partnering, O kiverent Menapeenenehlrd Pair Manager/ ).P Morgan Advisory Program (ancrenonery) Moue* In Cat methodology: p fildi Cast n tong term Mph Cost U flPO CI ~CS TM tokensq esset types antra Mika die Average Cast accounting cadet Reguisted :nyastrsent Company (MCI Orly El ~Ora RtInvernent Elen (OU) Cady o Dat NC end ORP Mow Each account 1 mien, end each lubaccount opened wider such account born erne to time, an subject to the warty retest pronsions In the Agreement (as defined below en 'O. Agreements) and are pledged es Cotters for at my Dragoons C. Ownership Information is tel • preotely hep operating company in whack any om crew or *Nay Pies 25% ce more or the ownenbo interest, U Yes Cowden owner InforniePon below) 0 Ab Controlling Owner (Armory) X4EREY E MIEN Date of Bern: 0 _EE.90E2 mm d d y y y y SSW* IL Of CorroeffloD Controlling Owner lb or Ownershtp D4I bl kini E —299D nilt 0 0 mm 00 v e r y Controlling Owner Dale or Beth. E 0.9 rem ad Controang Owner Date dt E „, sm000n-on%--55Bo CJ , 0 0 5~000 - 00-4440 0EICI Movart vie Only nreEfUON AtR tie Tea 0 PM CAS I of 2 EtanklarInveStro 1002 USG Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002238 SDNY_GM_00271436 EFTA01480155

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01391159

GLDUS139 Third Lake Capital Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV, LP Short-term investments Amounts drawn down from Investors will be invested by the Fund in short-term instnrnents pending investment in secondaries transactions. During such interim periods, these short-term investments may produce lower returns for Investors than the returns earned by direct investors in the underlying private equity funds in which the Fund invests (or by direct invest

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01452958

2 March 2014 Wireless Equipment Signals to Noise (S2N) beta of 1.4, and an equity risk premium of 5%. Our growth rate is based on a long-term estimate of industry growth, consistent with F5's specialty communications equipment peer group. Key downside risks to our price target are around unanticipated shifts in enterprise and carrier IT spending, technology disruptions in the ADC space, and F5's competitors (e.g. Citrix, Radware, A10, etc) taking share in key ADC use cases such as Web 2.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01383055

GLDUS238 SOUTHERN FINANCIAL LLC Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP Short-term investments Amounts drawn down from Investors will be invested by the Fund in short-term instnrnents pending investment in secondaries transactions. During such interim periods, these short-term investments may produce lower returns for Investors than the returns earned by direct investors in the underlying private equity funds in which the Fund invests (or by direct in

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01299130

KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi

19p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.