Case File
efta-01480084DOJ Data Set 10OtherEFTA01480084
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Unknown
Source
DOJ Data Set 10
Reference
efta-01480084
Pages
1
Persons
0
Integrity
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J.P. Morgan Entity Account Application
J.P. Morgan
A. Entity Inforima
Date a No~ationiorgenitnon
Stine al IncorporatkiiVOrt
itation
1st
() WW 1/4R
Patsy At
Coact Poison kit lia
Aw4
Phone 91-8r
isis
Email ~me QkkatdWsn 12 fl 5M4iI' tom
snow. mom.
SS
linneMOien 3,16 CI kilo IA9 .0)
City YISIM 5trdk State R. Zip n4iso
Type of ilinin
n
ess
fSlidede,—
Wane Mims; same is Ottrinen AenC
o res
ao
$43,I,,kiate».210(
‘4°
1 F
Tex ZI).
Ott /‘?
scant V zip ie(065--
8. Account Information
rØ ot isisteurasamis cs• Noma. Nek ki n e 1.1C
O COttawailon
0 Pattnerap
O Sok Pnitatorelop
0 Met Cr profit (Cheek dopplkof )
O INKftlat1On
liability Company
O Waited Lisbon Patinenhip
I have Watt CO open Use fottang awaits lack all that apply):
„grtheasieg Aostotne
c) Mean Manta peplos* Account/
0 investment Momigement/Third Petty Wager/
Siteirgs
I P. Morpan Athesory Protons (Clocrotionlory)
0 nuentilmen9II
O aset/CuiteOf
I !war av./ hir • Ikte be °St linketl to My Rat Account
ores- (thl tonn shli be ~nee) 0 No
•ftfres be ~red "Milroy haw iron* acawnt i.e the went Stitt iltaS 1,1 not aa,glicotie.
Mang Tag Coat Methodology
0 Ha Cat
0 tong Term ear Cost
O FIFO
0 too Cost
The klificOnSI mod noes should Win the Avenge Colt accounting Wien:
o SeNstenol IfirMelltelt Ø(WC)
Ong
ct oØ
Itaniestesee Plan (0141) Cray
Olken IUC and Ono
Ea01 Kona t open, one oat samosa« opened ureter such account from tasi to tinn, et KOPP« CO Ne ~On «MR
~mama in tke Arcata (a data Deles in 'O. kanniment, ord en ~god as Qatari for ea my Oblipations.
C. OwnstroMp Information
Is Septets* held operating many In Rah any one person or entity ha ZS% or more of Use isiskinhiS arrrest?
dit res complete any ineoffnitint below)
0 No
Dovo
"nucargOirnpir
(Primer)
.-Je fri
t
P31"
% et Ormerthe
Oat at Seth:
Wm!
0 .00
- DD
- DODO
m
in
d
o
y
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y
CI Maie
Contain; Onner
x ot ainenhlo
Oste of Earth:
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- y1;199
000
- 00
- 9990
ConttelleipOwner
M of CtonenhO
DIN Of WOE
SUN:
00
- 90
- 0909
990
- 00
- DODO
in
en
0
el
V
Y
T
y
% Or Offilintals
:Artelentir[f:al ge9g-
DO
wit 000
- 00
- 0000
LP argon Use Only
Otte
t of z
leatillmestor
SPN
CAS
13/11UStOno
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002147
SDNY_GM_00271345
EFTA01480084
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