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efta-01479882DOJ Data Set 10Other

EFTA01479882

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Source
DOJ Data Set 10
Reference
efta-01479882
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1
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EFTA Disclosure
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Wb en 3.P. Morgan Entity Account Application fc G CIL2t 2.4 5 J.P. Morgan A. Entity Information Typed Business CONSUCING Date or Incorporation/Organization 11/18(2011 Country of Incorporation/Organgetion ST THOMAS, VIRGIN ISLANDS Pnmary Authorized Contact Person RICHARD KAHN Phone wt* PhD,* Mailing Address b too . KO_ Hoar Gunk., ft ccr Stihosq countr, v.5 t,1 zip ao&o; - /3itg Emdd mcress RICHARDKAHNI2SGMAIL.COM B, Account Information T,Ue o' acccunlihanne cr nusross• SOUTHERN TRUST COMPANY, INC. at Corporation 0 Partnership 0 PIC/MIC 0 Sole Proprietorship C Endowment 0 Foundation 0 limited LiabAty 0 lsn a rted rship tlatedy Is the entity Non Orafft, C Yes Company prtne I nave aPP'ed to open me following accounts: IR Checking Account 3 Honey Market Deposit ACCOunt/SavIngS C Investment ManagetrieMiThird Party Manager/ Asset/Brokerage 0 Asset/CMOOr ).P, Morgan Alpha Program (discretionary) hereby apply for a Line Or Credit anked to my Asset Account 3 Yes (LH form will be mot/Area) ;.] No 'Please be echened that re you have another acciont vnth the same feature, this is not apancable Automatic Sweep (Aape.cable only to Asset or Asset +nth Brokerage Accounts): As further descnbed in the Asset Account Agreement„ uninvested Cash bai•aliCeS 800 new cash deposits will be transferred autcoratioatly to a Deposit Sweep. Account Tax Cost mettiodoagy S High Cost 0 LOng 'ern Koh Cost 3 FIFO 0 low Cog 0 Average Cost If tro Account Tim Cog Methodology's not Average Cost, VOL, may still have Average Cost applied to the fellowng by selecting one of the °oboist C Mutual Funds Only 3 Dividend Renvesurient Plan (DAP) Only 0 Mutual NMI & DRP 3 Non. Each account I open, and each subaccount opened under such account from time to tune. are sub act to the secvrty mtereg lanKM/Ons in the Agreement (as defined be 0w in '0 Agreement') and age pledged as Collateral for all my Obligations (-- .,CAOZnarship InfomThat — iiiii) Is this a privately held operating company in which any one person or entity has 25% cc more of the ownership interest, X Tits toon"Plete owner inlerrnatian teK)Vep i 0 No Controang Owner (Primary) j C 14ey C. eicieiN Date of Patti. Ed W-t;i0.1-Vrt1 mm du e V Y Y p /00 % Passport Number _ Controing Owner IS d Ownership Date of Birth- 0-0E-OOLD mm dd y r r y PaSSpOrt Number COM(04/19 Owner Date Of Birth. m L e nD e n ns dd r y Sto ot Ownership Passport Number Canteen Owner % of Ownership Date of Birth i t 0.110 _OE DO Passport Number mm dd y r io r D. Agratmeent nen mad, understand and agree to this application and eitner the General Terms for ACcOunts and Services and the applicable or, for Cornmercial Checking only. the Account Terms (in each case, our 'Agreement'). The Agreement, with amenenentS Iron time t0 tint generally re el apply to any future account, product or service that we agree upon orally, electronically or otherwise, aithougn (erten accounts, products or services may require additional dOCuMentaWr. This Agreement (.ncluding this application) 4 a security agreement under Article 9 or the Uniform Commercial Code, as emen0ed from time to titre. I have mad and consent to the terms of I P Morgan's Private Bank and Private Wealth Management Pinney Notice, witludirg tne manner In which my information is riCeritta and used, and that upon opening an account with P moroan's Private knit or Private Wealth Management (together desonbed as the 'Private Banking business' in the Notice) my inf0MlatiOn wiN be used by one or more members of the Private Bank rig &finless' family o COmpanarli (as listed in the Notice) in order to make mutable to me the products and services available through the Private Banking Business. IP Morgan Use Only Title SPN CAS l of 2 SankernnytlaOr 8/12 1060 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00001881 SDNY_GM_00271079 EFTA01479882

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Domainrichardkahni2sgmail.com
SWIFT/BICSOUTHERN

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