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sd-10-EFTA01480279Dept. of JusticeOther

EFTA Document EFTA01480279

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Dept. of Justice
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sd-10-EFTA01480279
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Summary

tiontiNG aG CCCCCC T Vt.:pay PO saocedy Ice, alto Ike Ant I mamma Vtc can tined avenge nervily baunect laidur .PM Ala Wyk a Wed go 11) torrent arc OSA. 14 I.:4,ns no multiek no-Alessi hieing (Imams Xaaitli. I can anC the talabiata aCOOMII IIOLIOW4 w ruall laallaaft ',Urea °Lip" MCUffat dig to to oaeldtall in say one or mon: of IM hilted akeoutds Sole al Imams ran reatuce In camkotalt , wreal charges dor to ottntratla but dam nut pram ere markafta thentekes Eats day, the collettaA balance

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EFTA Disclosure
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tiontiNG aG CCCCCC T Vt.:pay PO saocedy Ice, alto Ike Ant I mamma Vtc can tined avenge nervily baunect laidur .PM Ala Wyk a Wed go 11) torrent arc OSA. 14 I.:4,ns no multiek no-Alessi hieing (Imams Xaaitli. I can anC the talabiata aCOOMII IIOLIOW4 w ruall laallaaft ',Urea °Lip" MCUffat dig to to oaeldtall in say one or mon: of IM hilted akeoutds Sole al Imams ran reatuce In camkotalt , wreal charges dor to ottntratla but dam nut pram ere markafta thentekes Eats day, the collettaA balance, of as linked :COM+ ate Added Ion* , 4 tat nal tulaa“ to Ittnint. Mauna merest chant read be cskulawal dui negative balatge I orkletSUnd that linking (Yakking Accounts as drienhen *OR may has l'cjal, later ogle ramikaloytts deader applkabt tir other laws or his:S0W% W. lit rurcplr. dlOamt kpitlalati Orinant kilted arca:wits and incurreg In payr4 chirps On Ned/Sol cat b Getty or hav,rg that asitai offset *OM gag brber's I Idy styling kb& f %Drew rase 1 and -,tic other account asritts Aare LNrascita/ *Oh in, kpl iraMal,Wet adelld•ISSI Oita: Male, - act, the "LIP ryttai and in" orange the anoatts b rimers any repave , earceatnions I War In ha* ilyfra4cm bra :rad mikraTify 114.1nrgan Pmae Sash :not rub de as atlas. otksrs, dew TOM. dere, and Mai moraematrtes aunt any l.ability Mann, Ui any say a its prat MOE al macula taking sentin to 'ward w the owners of the latkok Necking Arrow, r Mbar Wins applIcebte *a try. Alcuunb are corconed in The General tans lot Accortnta aid Semen, Account Agreements and Apeendket p MORGAN AGItttinor GRAN Tcnv Co. ACONFIS Md StINVAL end Appetratees vATI, Ran AntIttylkm. radiating ear linking AgletnwAL the lro:king Amount AEINTITRIL S Money Mule: Investment A.Ixont Aneerent. and any aialmocal &coral Agreements. Rae :rd Fee Schtdulti. ADpalikti Sal Sarplonenul Fume. awl HI iatentirntn's c4 supplarem to any of than in cites hem on In tans tnnyuye tht ApyRIRN DENCtil rxi and me Ily trgnmg dot Application. I seIndwkdee the I ham at bed • Cad all the.rout ekCualtial, Inc Aa.hat Gtr not limed XI. De feast tuna tot Accounts Led Somas, Piatuur. agnanrntl, Rafe and f-re St holulen. trt4 A pnendwet. and Suppineatal F Hens which commie fee Vaned bona you and to 1"Agrcerrent- 1 1 runner arknowedge that lad: needy you 'refit:lately if then. Any es 0 Mt Agrermot OINcrwne. I will be toned In cower woo :ha Apemen( between win and also wet Nat deb On* ACCOOLLIS I Nn Applene ke oktigal as Cit!lak•al /ix all of ray obligation; 1 Fain actroarrodge 'ha I bait read said Omani to the notes of We IPEdoitan /rave flon1 y Poky. Wishing On in /A wench try kelTIOTIO/I n lend tae used and that upon, erptairp IA ICIaunt Ws JPaiatitan PM.= anal City i II rotrapair. will be used by one or man members of the B•Ntorpm Ptvax cask randy of companies in hard m the fancy) in ceder In war (taint* to me all the producer ins XMICtS amiable tato* the EPNInrese Pnviet Balk Jailernant: duo year do TIOc fat tax s,r legal advrce. not tat I am advised to ranch a !tow . or tax advisor gout In. kghl. and ti tan Planning MUM Akan my AC. itni2 tr.:lading fit was Account' we fled IMPORTANT tax INFORMATION VORLIGN PERSONs• TAX STATUE N.E. CITIZENS AND RESIDENT ALIENS TAX CERTIFICATION A MALIGN If AXON MAY NAYS 10 CONFUTE IRS RAW Want OR FORM INS. A •FOROGN PERSON' !ALMA A NOS*/ SIOENT AVIS INDIVOurni, A FOREIGN CONPORATIOW. A fOREIG% PARINI/MON A FOREIGN TRUST. A FOREKRI !start MO ANY OMER Pt RION MAT IS NOT ANUS PINSON II ALSO'.NCLUCES A FOIlif.ON solAncei on OPM,4 Of AN USFINNYCLN. INSTINTION OR U.S. CLIEANNO ORGANIZANCel• DIE FORT Car SRANCII IS A CILAt PIED Oat INIECIARK FAN • FOREIGN PIERSON MONITORE. I ACKNOINEOGL 'nit YOU ETAS/ rat TO READ Doe IRS W-4 INSTRUCTIONS ViPCLOItO N Met PACKAGE) CARA MALT LAO MAT I RAVE Ott% AVOW ID CONSULT MY TAX ADvISOIL Please sign and return the attached W8 form(s) IF 'AVE HOI CP£CKEO THE FOREIGN PERSONS TAX STATUS BOX ABOVE UNDER POW MT Cif PIODURY I USTI,. AS /14C ACCOUNDICSOEN NOMISP3 fl at TINT lir 'FE NUNRIER INCIAN CN TnIS APPLICATION IS MY CORRECT TA:PATIN II/WIFiCATON NUINIER !COI AN WARN; PON A IFJOISt* TOM /SSUED TO NI' µO 01 THAT I AS NOT SuluECT TO SAC*-UP IIRTNNOLONG Attune IA; I AN EXEMPT IRON BACKUP WITWHOLDING OR i mot NOT NM NOVNosy 1M INTUINAL Anima T/IMCI oRSI NOT I AN WRAC? TOSACS-UP VirTNNOLITO•G MARESLOOP • MUNE TO REPORT ALL WTERIST MID °news ORM OE IRS HAS NOTIFIED ME NAT / AM NO LOWS la WIWI CT TO SACK UP ennenOunwo, AND t31 %What PERSON ONCLUITING A US FOMENT FAR* 0 UNDERSTAND oar* i HAVE MESA NOTIFIED Iv ON RS NAT i AN MILIEU TO IMCK-10, ownenDIAING AS • RESULT Of DevetwO OR RIMIEST IPIDEAREPCOTINCL AM I WAVE NOT RFC/REDA ROM Oa ME IRS AVOSIN3 ME TWA! BACK WITINOLONG 6 TERIANATED MUST IMO OR CROSS Oar net telitallatON ODA Wit 0 Al MI 1 I% tif PRIN0u3 PARAIIRAPNI THE IRS DOES NOT TINTO% CONSENT TO ANT PROY1C114 Of TIeS DOCUMENT OnikR Ilan DM GE inencAn0N RI0LNEED TO MOO BACKUP wiNINOLINOM SIGN HERE E> ALL ACCOUNTHO RV ARE REQUIRED TO SIGN BELOW' 01 ( 11/ 0 6 el> JEFFREY EPSTE*1 :Krum, I Nw Naar Tynan lataiwral kmaaieVeN IWr Pam Irtacag.Ut Chart Boat. WA et 1 P Moir bust &aviator. V.A. in I. Ian Rant USA. N S40 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002394 SDNY_GM_00271592 EFTA01480279

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