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efta-01584049DOJ Data Set 10Other

EFTA01584049

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584049
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Coversheet for Deposit Account Documentation [f or Internal Use Only Account Hyperon Air, Inc. Account Officer: Janet Young Phone Ext- 4-3954 Existing Retationship: Oyes' 0 No on Apr 18,2012 739474332 &Muni slumber. 'It yes, does dent have drIciOSureS7 E Yes al Ida DPP Completed: 0Yes 0 No Date Completed Date Waived: CAS ID. 0220476583 " mkt. Paul Matt Client Service Team Code: 0)1 Booking Bank (requited fa KO) leo? NY Product Type: Deposit ITOOJCS •• 'Concessions require approval. Follow published gucklina. Chiding( Savngsl CD Term: 0 Days El Months Number of Dayrahlontris(ex. 30 days in I mth) : 12 CO Service Product: 0 Regular El Jumbo Opening Depind Amt $100•000.00 APR. Increase over standard rate, °Peru Otto Maturity diet (U rate is Netter than standard, Expiration date must equal IntereSt rate differential Extrabon date: Maturity date.) ••AIG • do rot leas fie blank Interest Payment: 0 Deposit to Savings Deposal to Checks* Account Sumter: DM IS 0 Capitalize 0 Mail Check Interest Payment Frequency: g Monthly Quirtry 0 senb.mnsally Li Yearly c3 At PlaufltY Fundwg: Transfer Amount: Account Number to Debit: CD Maturity: 0 Auto Renew (Default) Should notices be suppressed: Yes 0 Single Matunty• 'Account to receive Funds: CD No Checkbooks • Default for personal checking • • Default for business checking • •• Default for image dye Newport Desk gook" 0 Perrone' Wallet' Q IPM Exec Desk Book (Border) 0 Business Style Book Clamour:et Image Style: 0 Truncated 0 Enclosed 0 Imisgedm 0 Other At Clio& Delivery Address: Name (required for business accounts) City State Zip Checkbook BillInging Information: 0 No Charge Charge 0 Rrst Order, No Charge • • *Concessions require approval per the published guidelines on PeWeb,Deposlit Rates B Pricingsfee Concessions (Consumer • tanker or Market Manager; Business • Wealth Management Business Conateskins) Approved by Date of Approval Fee Instructions: 0 ()large Ai 0 Waive Maintenance••• D Waive MI'" (eniudes penalty fees) (inking ror fees/Pm:mg 0 yes Q No Link to an existing, ODA w Linking for Statementso:NeYes LINO Link to an existing, DOA • Lirdong for Prange Benehts- K Yes 0No Lint to an existing, DOA *Prince Breach Ls* (statements will be combined) • *Cash sweep required for 3Pflorean Priv Savings Unit"; lee Cash Sweep,' Cash Sweep 0 Yes ONO Link to an existing, DOA a 'S•I‘l'in4 33-; Balance D0bons 0 Min 15,900:target 50,000 0 Min I5,00QRarget 100,000 0 Min 50.000/target 250,000 Supplemental Information • Defaun for personal checking Ei ()St Card' Link to existing Debt Card ending in last 4 apts. 0 ATM Only Morgan Online Access Existing user of Morgan Online/Chase Online User ID is netkatin 0 New user of Morgan &gine ID Choces: 1 3. (user /Ds must be 8.32 characters, cannot be the same as the client's pessnor0 air 55N They may not include special characters such as 6, %, etc.) Services: 0 Bill Pay D External ohms 0 Internal Transfers D Fund Investments/Redemption (DorreStic Only) 0 Statement Suppresson Page 1 of 2 Last Vitiated 11(701 I 403 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00083865 EFTA01584049

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