Case File
efta-01584106DOJ Data Set 10OtherEFTA01584106
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584106
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2010-Mar-01 0113 PM JleMorgenCitaso 212.464.0311
3 ' • 5
J.P. Morgan Entity Account Application
JP Morgan
A. Fntity information
'Noe or Lem
INVESTMENTS
gate of Incorcorsfon/Orgentsattan I 1/061:9gs
Cgrinty d /noncranor rOrtardeaten VIRGIN IStANOS (U.S.)
'WAVY &.t4 led Content Peres, DARKEN NOM
nt..N ant
6100 RED $00X, QUARTERS B-3
Cay ST TWOMAS
counenrwRiGit4 iStmos -44 OCO02
Tice follownne Rea ara requ red for arckerage and De ACCOunts.
Gras AntereL
liquid Net Worth
oil
Revenue ma, own 4- 4 ..Totai Assets (6) iti: A* t— ft Orommumes sac) 0) ;
eilt rkm worn ($) . : r'
II. Account Iitriwirlation
Tale 0, so:cunt/rem of bairn,
IntiANC:AL MST COMPANY INC, C/0 AMERICAN YACHT HARBOR
ti Corpora.,
ovrerrestip
onc,/PHC
o Sc. Proptinsat
a ',unarm
0 Lhtlisd Leeks Corers
0 Jrf)A1'..letelty Pirtnerehlp
Chit, tenacity,
C Not Per vet
I•
: hive append to tees the tchmere escorts.
07. Checking soewint
0 Wormy Menet Dwain Aossuit/gabeAge a tmostrent Mereqement/Thltd Party Mareger (otanotionery)
5 anoVBrokerage
0 AsStUtugterly
1 hresy eppiy foe
or Creel asked tO my Asset Acta:It
Ores
PI No Of Yee, e
roan whi a nahared/
ewer dames I jtn '3 suort to the security Mann ;teflon, le the Agreement (MPIr•O 'ollknir) and n Ploof efts 6:43w 8/ for At
my OtasatCerS
C. Ownership information
3 Ws s5vetety had operatag =warty In C
sny one poiCf. Or tnrty NS 25% or MI of To onnersNitt Y.tertsVT
Cratie (complex owns wormier below)
0 No
yr-4.
2.sta
Dote er Siren
Te
l - prk
"
der%
Orrna
teltre
i
tig
riot°
%ce
Centro Ina
hi 'ri
ll
NG a' Pen L11,1. U150
?mot tete arrirl1Cleti4
Saloon Number
Cont-oltag
%or
Cattrourig
%of
Owner
epee °
chew
ownetrito °
Date cr firth 00-00.0000
oiticitvrtNE 0-0]-0000
mm- d t e y
Y
Y
Y
m m
Od-Y
Y
Y
Y
PLSZPhielf
D. Authorized Persona for Information Aran
The ?Madre Ind*M0e141 ate AunatiOO to ?Muir% axed sag melee ar.1 shformagon *loose my accounts tied transections, IndudIng
scan
=Our: Wormier made svelte On
Mogan Nada
mere ;UCH KAMM, KURT Nutt
Mme
E. Brokerage Information (required for ihrerape amounts only)
ay chuckles: Ca )0a OtiOw : OrWit to the et Oords dews-v of be edermatIon Utley:ling. but not Soler to, corrowntletlett
propectus, end rnitting end sees eocurronte refers to my wart* a
for Yt Investrnent ndud7t kt
re oi ftrid trio unflawed erns.
e may De rotted by t*ai raceneing me above teak Attar
My ctriscitys for this account (check coe)1
C Copttal PrestoritiOn
Ottani OinorlOor
EI COokal ropreeeser,
SflecultW or awash, hwestmerne that may 9114111,3 NOM retirnS but may bi Ilk* than ethor Investmern Demme : may
10Se ad Or part of my Investment (CNedt one): 5 An per:rated h this aCCOunt
Oats not permead h the acrunt
Orrery owns ot trimmer
a truregrnett
0 Operating Mire
0 Ocher
Plane wane the %enter Of Yon of psnnd Doer"; ersonence For the *alerted pony(*) or this wow&
Fars
EmargIns
Stoehr
20
On. 20
Coindotkii at)
Ettivrigi
.1,
Mariu:ts
20
Options 20
I curry,* here trikortio areunte ran the Wrens erns:
P Morgan Use City
InNANCIAL TRUST COMPANY INC ritt
2a1t13a6PN
2707100O0CAS
loft
Casty Way c llankerf.rrettor
01/10 1040
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063941
EFTA01584106
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Phone
212.464.0311Phone
9114111SWIFT/BIC
AMERICANSWIFT/BIC
INVESTMENTSSWIFT/BIC
QUARTERSForum Discussions
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