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efta-01449500DOJ Data Set 10Other

EFTA01449500

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DOJ Data Set 10
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efta-01449500
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Transfer Form I. RECEIVING FIRM INFORMATION (Only one per form) RECEIVING FIRM CLEARING NUMBER. 0443 ACCOUNT NUMBER: {=1..lan SOCIAL SECURITY NUMBER SECONDARY SOCIAL - SECURITY NUMBER. C 0 or TAXPAYER IDENTIFICATION NUMBER: or TAXPAYER IDENTIFICATION NUMBER: Nonreeremere: SN JT —Womb TR —Must' CT —(CotrusteeI CO—(Corporate) CU—(Custodian) ES —(Estate) BC —(Bank Custody) AG-(Agency) Retirement. IR —ITraditional IRAI RI—(Roth IRA) DR —(Carect Rollover) BI—(Beneficiary) BR —(Beneficiary Roth IRA) 4K —(40Ik) El—(Education Savings Account) SI —(SIMPLE IRA) QP—(Qualihed Plan) 4B—(403b) 7B—(457 Plan) HS—(Heallh Savings Account) 5P-(525 Plan) OT—i0ther) II. DELIVERING ACCOUNT INFORMATION CLEARING NUMBER ACCOUNT NUMBER FIRM NAME: JP Morgan DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) CONTACT NAME - ACCOUNT TITLE. (As it appears on your statement) FIRM ADDRESS. (No PO Box) CITY. STATE: TELEPHONE NUMBER: NOi! statement is necessary to process this form. Jeepers Inc. ZIP: III. TRANSFER TYPE (Choose only on,?: A. ACCOUNT TRANSFER 0 FULL (Check one below) 0 TRANSFER ALL ASSETS IN KIND (Skip to Swoon VU 0 LIQUIDATE ALL ASSE I S LISTED IN SECTION IV (Liquidations are not lor brokerage rico:anis) 0 TRANSFER AU. ASSETS IN KIND EXCEPT FOR THE ASSETS USIED IN SECTION N. WHICH REQUIRE LIQUIDATION 0 PARTIAL (Complete Section M B. DRS/DRIP u FULL (Check one below) 0 SELL FRACTIONS AND CLOSE ACCOUNT U TRANSFER ALL FULL SHARES ONLY O PARTIAL (List assets m Section N) NOTE: For transfer agents. electronically send positions or issue a certificate for whole shares and redeem fractional shares. C. DIRECT MUTUAL FUND Li TRANSFER MUTUAL FUNDS FROM THE ACCOUNT HELD DIRECTLY AT THE FUND COMPANY (See Est in Section IV for exact instructions) NOTE: Only one fund family per form. D. BANK RETIREMENT PLAN ACCOUNTS (Select only one) O UOUIDATE IMMEDIATELY AND TRANSFER CASH I am aware of and acknowledge any penalty I will incur from an early withdrawal, O UOUIDATE AT MATURITY AND TRANSFER CASH Specify maturity date (submit two to three weeks before maturity date). NOTE: Liquidations involving bank CDs. checking accounts. or savings accounts can only be processed from retirement accounts. SIGNATURE SIGNATURE DATE DATE Nil FEL RPD-150 ACAT arEPWPA-06,97 II0a30) P.yot 2 or 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104938 CONFIDENTIAL SDNY_GM_00251122 EFTA01449500

Technical Artifacts (12)

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

SWIFT/BICACCOUNTS
SWIFT/BICCLEARING
SWIFT/BICDIRECTLY
SWIFT/BICIMMEDIATELY
SWIFT/BICINFORMATION
SWIFT/BICLIQUIDATION
SWIFT/BICMATURITY
SWIFT/BICSECURITY
SWIFT/BICTAXPAYER
SWIFT/BICUOUIDATE
Wire RefTRANSFER MUTUAL
Wire Reftransfer agents

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