Case File
efta-01583228DOJ Data Set 10OtherEFTA01583228
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Unknown
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DOJ Data Set 10
Reference
efta-01583228
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1
Persons
0
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J.P. Morgan Account Application Package for
SOUTHERN TRUST COMPANY INC
J.P.Morgan
Dale' lytig 20. 2013
A. Forms to Complete
Please bed au missing information to the blowing forms and Slat any chances you mate.' Mar yes
/talieira 00CiAnanat.fatUth
then in the self-addressed envelope provided or to me contact listed in Section 0.
)PMorgan Account Application Form
JPMorgan Account Suitability Form
)PMorgan Account Over The Counter Derivatives Approval Form
)PMorgan Exchange Traded Option: Agreement
)PMorgan Dodd Frank Regulated Derivatives
)PMorgan Standing Instructions (Cash Management)
B. Documents we need from you
When you return the completed application, please Include the most recent version of the following documents:
C. Reference Documents
Please read and keep these enclosed documents for your records:
Fee Schedule(s)
Depositing Se-amities & Cash into "Morgan Account
3PMorgan Privacy Polley
General Terms for Accounts and Services
Occ Booldet-Characterlstfes & Risks of Standardized Options
Oct Nov 20t2 SuPPicrnent
Risk Disclosure
D. Contacts
If you have any questions concerning this package, ',Mese call:
Name: VALENCIA DOYLE
Address. 395 NORTH SERVICE RD
qtr. MELVILLE
State: NEW YORK
Bp: 11747
Phone:
Fax:
e. Important information about procedures for opening a new account
To help the government light the funding of terrorism and money laundering activities, Federal law requires all financial Institutions
to obtain, verify and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth and tax Identilk,ation number
for U.S. persons or passport number, country of Issuance and expiration date for non-U.S. persons. In order to demonstrate that we
have confirmed your identity, we will ask for a copy of your driver's license or other Identifying documents such as a passport,
Military ID or other government issued document.
The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006 and applies to all commercial clients.
)PMorgan Chase Bank, NA. strictly prohibits the use of accounts to conduct transactions, Including but not limited to the receipt
of funds through electronic funds transfer, by check, draft, or any similar instrument, that are related, directly or Indirectly, to
unlawful Internet gambling.
J.P. Morgan Use Only
Title
SPN
CAS
Banker/Investor
03/10 05952
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062862
EFTA01583228
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SWIFT/BIC
MELVILLESWIFT/BIC
SOUTHERNWire Ref
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