Case File
efta-01345088DOJ Data Set 10OtherEFTA01345088
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01345088
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Account Transfer Form
I. RECEIVING FIRM INFORMATION (Only one per TONT)
RECEIVING FIRM CLEARING NUMBER 0443
ACCOUNT NUMBER
SOCIAL SECURITY
NUMBER
SECONDARY SOCIAL
SECURITY NUMBER:
- FF1-
ACCOUNT TYPE: (Enter the two character code)
C 0
or TAXPAYER
IDENTIFICATION
NUMBER:
or TAXPAYER
IDENTIFICATION
NUMBER:
Nonratuemeni.
JT-1-lornil TR —(Trustl CT-ICoitustee) CO—(Corporate) CU—(Custodian) ES —(Estate)
BC —(Bank Custody) AG—(Agency)
Retirement.
IR —I Iraditional IRA' RI—(Roth IRA, DR —(Direct Rollover) RI —IBeneliciary) BR —Weneficiary Roth IRA)
4K —(401k) El—(Education Savings Account) SI —(SIMPLE IRA) QP—(Qualified Plan) 4B—(403b)
78—(457 Plan) HS-114eallh Savings Account) 5P-(529 Plan)
OT—tOthen
Other.
II. DELIVERING ACCOUNT INFORMATION
CLEARING NUMBER.
ACCOUNT NUMBER-
FIRM NAME JPMergan Char. Bank, N.A.
ACCOUNT TITLE: (As it appears on your statement)
Jeepers Inc.
NOTE: A complete copy of yet.
DELIVERING FIRM CONTACT INFORMATION
(MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED)
CONTACT NAME:
FIRM ADDRESS. (No PO Box)
CITY:
STATE:
ZIP.
TELEPHONE NUMBER:
—It statement is necessary to process this form.
III. TRANSFER TYPE (Choose only one)
A ACCOUNT TRANSFER
U FULL 'Check one below)
K TRANSFER ALL ASSETS IN KIND (Skip to Section VII
U LIQUIDAI E ALL ASSETS LISTED IN SECTION IV (Lou's:Moons are not for brokerage accounts)
U TRANSFER ALL ASSE IS IN KIND EXCEPT FOR THE ASSETS USTED IN SECTION N. WHICH REQUIRE LIQUIDATION
U PARTIAL (Complete Section M
B. DRS/DRIP
U FULL (Check one below)
U SELL FRACTIONS AND CLOSE ACCOUNT
0 TRANSFER ALL FULL SHARES ONLY
U PARI IAL (List assets in Section NI
NOTE: For transler agents. electronically send positions o issue a certificate for whole shares and redeem Tractional shares.
C. DIRECT MUTUAL FUND
LI TRANSFER MUTUAL FUNDS FROM THE ACCOUNT HELD DIRECILY AI THE FUND COMPANY ISee list in Section IV for exact
instructions)
NOTE: Only one fund family per form.
D. BANK RETIREMENT PLAN ACCOUNTS (Select only one)
K LIQUIDATE IMMEDIATELY AND TRANSFER CASH I am aware of and acknowledge any penalty I will incur from an early withdraws.
O LIQUIDATE Af MATURITY AND TRANSFER CASH Sootily maturity dale (submit two to Three weeks before maturity date).
NOTE: Liquidations involving bank CDs. checking accounts, or savings accounts can only be processed Irom retirement accounts.
SIGNATURE
SIGNATURE
DATE
DATE
ul
J
111
:TPD 150 ACAT
39 IViM-0697 110091 Page 2 of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031200
CONFIDENTIAL
SDNY GM_00177384
EFTA01345088
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ACCOUNTSSWIFT/BIC
CLEARINGSWIFT/BIC
DIRECILYSWIFT/BIC
IMMEDIATELYSWIFT/BIC
INFORMATIONSWIFT/BIC
LIQUIDAISWIFT/BIC
LIQUIDATIONSWIFT/BIC
MATURITYSWIFT/BIC
SECURITYSWIFT/BIC
TAXPAYERWire Ref
TRANSFER MUTUALForum Discussions
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