Case File
efta-01655051DOJ Data Set 10OtherEFTA01655051
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01655051
Pages
17
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Account balvtwirefear
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SB1062192-F1
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Dater dyyyy) 02102010 Box Number
MENOMINEE Form Type = "CITADEL" Doc Cote Doc Code Doc Code
Doc Code Account Numbers L194 739474235
SB1062192-F1
2
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iwt•ir•zon.oz.lt lighlwein 41 .y9$5 9,95
JI5Morgan Account use year., • re thomown.
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Doc Code Doc Code
194
Account Mete.;
403191997
I
1
SB1062192-F1
4
PROT3
JPMorgan Account ;•••••Ve?"•0 tri=4)••• 1,0 CM , Pelgtel ft1
A"•••••MO.411ftwie010 liAbepOs• Ana no* as th. an": nodsSte ttyn
JPMorgan Account VineVaaaneot
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SB1062192-F1
5
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JPMorgan Account monheameroar kam 'map mile O.GIIasY.Iw
6hi5tbirt Moat AsAatudnakbeinows ....nye 19Passe• Festoon./YMY.dkwaa)V•iY.paa
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JPMorgan Account lartAll)WINW C.nu Soda $ au. no. nu Coe /Imprint,
Yi hat, nelOPVPOPlemeisipsthis *apt Pare skein SP chpfdAsplat• worn to Oral
hstosssnalielve..Vitsalledi.alfteassil sO ie MOTO
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SB1062192-F1
6
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Al
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194
Box Number AccotxX Numbers Form Type = "CITADEL" Doc Code
Doc Code 739116312
SB1062192-F1
7
PROT6
NAN
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IV '9/
ONON • The Morgan Account Application: Signature Page
ILI.21201WOMMUU
•L
QIPMorgan Prevvii e Bae•K
MORGAN YTS WILT TiDc
CSISLAINSMAYIVELL
SAN
C4s5 0 36/5 mates Cent 0 MAT (3 PAM C «GIG" Ctly! ' macs%
CI bock °MARGO .71 rot atticatiou
MUST ea COMPLETED Baron annul
WILL Ot titt
TO 'ROOMS FINANCIAL striviett es an SECTION •t Inner:
YOU WILL CONTACT NE TO Orton ADDITIONAL INFORMATION. TOO WILL SEND WE A CO LLLLL CD COPY OF INE APPLICATION. •• • • FUST
TOY or ANT siaCCuticet now 10 Dan Or nun Want
WI •
COPT. I MUST ALSO NOTIFY YOU OF ANY ..:
Toe IN FORMATION IN fete APPLICATION. ASSENT NOTIFICATION. THE INFORMATION CONTAINED DI INC APPLICATION FILL et •
••• O net
ANCI CO TTTTTT • LidelOROlit
ACREErtitter
The Glacial Terms for knouts tad Setvit., sad spircadices along with this Applitailou •• • l?
additinal Anne(
Agnmats. Rue aid Paa Seltedulet. Risk Disclosures sad SIPPleter all ameadlseet aid sepplestat to aoy of theta la elfin from den le ti me eomptise tie 4-
wsim bawm ya aid me.
Sy Moils this Application. I adiaosnlidge tin 1 hat. or will read all the variat Mama
-
heat sot limited to. the Cenral Term
t,
AIM Accen aed Setnitet. Account Agrealleatt. Pair Seamtalte. awl AFF•eldieris. facials;
Ritt Diteltures. Suppleericatal Parat. a/ if tabu ••lodiei•
MOW ClitIOdy Account ^greteat, tibia etostive the &greaten balm«e sos ad mc 4' •
I farther CCCCCCCCCCCC that I will &wiry you immediately if I have Tay inta
with the Fr' Otherwise. I will he deemed to attar -la this Agreement henna yos and me. I alto
nut of the accounts am ~bias for is pledged at Collateral for all of ay obligaliO31. I at.:
...lee, tat I tan road aad e ccccc t no ta term of she liblvega• Private Ralik Privacy Poliey..ze.
the
Mader is miles my infOriesttal is Mai wed lad GOA. and that spor *peak: 115 •C.C•C
Ions.
Private San my elicit isformatin will be rued by oss or more minbas of thelPhlotsa: •••
• co n
(amity of eon/min (as Inca te the Policy) is order to make available co me all the prar...• • •
services available through the 1pMorgas Prince mat.
I eadermaind ibit you 04/. Got put sea or legal *data. ad that I am Latta
to loath a is ' " tat.
Proari$Of abaft tu. 1. a1, and cstate-plaaniag • affectleg my Scerwats. intuits;
to 9. .
'ion!, are titled.
TAR CILATIOCATION
tonwv• AG TM ACCOANTIANAVIle /40•11"0 SCLOV AMP Anita quLnCO Or leetkeeter. TAPP (1. Tea
• OA •
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TO in ELL, • in MGT I Gs ro wax el WeireineLe4.10 IMONOR
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NOT ••06 GOWNED Sr Ts( tel
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too a.
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INC at. a • ••aF eleereflet.t. N
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'LOWS InTAINALIIING le Taw , IpalleNaOa
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it
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•44.4.Tep LealleateleT Cobeauppg (HAT . spa PCOaY Got ~Poll{
M Tat AINGIOn NAVÖ NODEN To 6: a:.
I ma An ass000roON talaC At A ••••••••••• •01/ NEST one« MC ITC TO flea Len a
TNT NORD Irliår
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CLOW., Now.w.LOI*4 ON • TTTTTTT Are 015100o PA...Gun, •Illtlianat. TN( evwsuncarom writ Sc or
[repeated 3 times]
Pated01tPefe On At et 14•GLII OW NIA Ol/AtEGAPICCD AS AA ird airy Ill• TTTTT MN* Oa ~sin
K
(CLASSW.1O AS GA ASSOCIATION TAXAJILE All A co*roitavon.
I NAYS APPLIED TO OPEN THE SOLLOWING ACCOUNT*:
CI Amu
O
Brokerage planate:mat Mange:neat Dcpotlt O
CAHOOT
ACCOUNTS
DJ PISCaaloala
MIOUTINATION by san ado.. I ide•••1110n at agrestat to watiott wry ararGrerfat SMOG; wit of lie Marc-'.
Emmengemmenann
RIMis tantelarne win anagram Cat me traeraec Agrwww.r.
ALL ACCOLINTMOLDEAS An REWIRES TO Saar SELDIN:
IR fildrattillIS ARE ON altar
OF EMIT< ACCOUNTHOLDER. PLEASE ROCCO'? NAME OF ONTO.
swan Hole IX>
GIIISLOME ItAXWELL ~maw sammeCaddewedAcenternal
LLGe
PSI S%PAS (Aellesedemerawaapo
DON faarrise
-
Wain, Amemeamol
TOTAL PAGY.308 Rent'
MAR 05 • 03 14:50 2127502400 - .1 GE.0*
SB1062192-F1
8
PROT7
JPMorgan Account alipagaff iMOILiowarfa, !wain, IIPSP.I
JPMorgan Account 118•0014.1.Ar
II
ra
r
- iter ,Luu_upo
LLJMOI f uun man Ant e.fraltse.tiatic ••••••••••• PAWNS
MAIragoksnolow. ostler %woe. ham nam,onve ornstmartan sit *Owl
r
avaviaresTn4owir itIA-E.
10' kei• :4211ZekteridReS;M:0 -;11InertViftrraCC
X
Alitr:itilAiiiii;W...~ro -4&flEIZ,VectterstrO
x
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• irk esse....4 winning. c•••••."." [w ..r...r.✓....w.r.l ral uk_uoo it irmoomor:
SB1062192-F1
9
PROT8
CLIDOCS Tracking
ID
0827201213863 Submitted By: TIMOTHY MMUS 1O09412) AftemuLIN.ww. 0.4100, 44444 M
SB1062192-F1
10
PROT9
The Chase Manhattan Bank
CARD COMPLETION DATE
1E1
OAT ACCO T OPENED © CHASE
BUSINESS SIGNATURE CARD
BRANCH COPY
ACCOUNT HUMBER
4
I 5
11 6
BACIPROEIT CENTER
3
ACCOUNT ITLE commit.) intl i /kit A.) e vi 62.4 to42
TAXPAYER IDENTIFICATION NUMBER
NUMBER OF
OYES
n
SIGNATURES
CHECKS ID
NOTES
POA?
217I -I / IL/13 1-2 1e 6]
REOUIRED 0 NO
The Depositor certifies that it has reviewed the information contained in this Signature Card and the
Business Account Application and finds it accurate on this date. The Depositor has received and
agrees to the Terms and Conditions for Business Accounts and the Business Banking Card
Agreement currently in effect and as may be amended for the type of account and services it has
selected. The Depositor certifies that the (No.) signature(s) presented below, including
reverse side, is/are the signature(s) of the person(s) authorized to sign and/or act with respect to
LINE OUT UNUSED SIGNATURE BOXES
PRINTED NAME
TITLE
SIGNATURE A MP& Al A i • tab wee-
PAESID'At
OL.k.ac. 1 '
OMS LA /fre Ala A no sec Viet L6S X --Xr
Under the penalty of perjury, the Deposi or certifies (1) that the number shown on this form is its
correct taxpayer identification number and (2) that the Depositor is not subject to backup
withholding either because: (a) it is exempt from backup withholding, or (b) it has not been notified
that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c)
the Internal Revenue Service has notified it that the Depositor is no longer subject to backup
withholding. (If the Depositor has in fact been notified by the IRS that it is subject to backup
withholding due to notified payee underreporting, please strike out the appropriate
within the ce
n
phrase
6 •WC: E
X
Vs) Z..
Signature Signature
THIS SECTION FOR CORPORATIONS ONLY
The undersigned Secretary of the Corporation hereby certifies that the above signalizes are the stgnatures of persons alhorded
s
itaC>
to sign and/or act on the Corpora
1 b
^eons.
Secretary X
11
7 -
ID Check here it there are additional account signers on reverse side of BRANCH COPY.
THE ABOVE INFORMATION AND (NO.) Prim Name --/Crl ejeteir
)
SIGNATURE(S) WERE VERIFIED BY:
Initials Dem. No /Br. No.: / 3 41
Retain earn in branch for one year alter account doses.Then send to Pawling for additional retention e eve years.
039020' (e-00)
BRANCH COPY • 00 NOT SEND 10 CHECK REVIEW
SB1062192-F1
11
PROT10
CHECK
ACCOUNT
ARRANGEMENT:
0 Corporation
0
Sole Proprietorship 0 Partnership
0
Estate 0 Municipality 0 Unincorporated Associatton
O Other
CHECK
ACCOUNT
TYPE:
0 Checking 0 MMA 0 Checking with Interest 0 Savings
ADDITIONAL ACCOUNT SIGNERS - UNE OUT UNUSED SIGNATURE BOXES
PRINTED NAME
I
IITIE
SIGNATURE
X
[repeated 5 times]
COMPLETE ADDITIONAL CARD TOP(S)
THERE ARE MORE THAN MNE (9) SIGNERS (EXCLUDING POA) ON THE ACCOUNT
POWER OF ATTORNEY INFORf ATION (Not valid for Corporations and unicipalities)
DATE POWER OF ATTORNEY RECEIVED
POWER OF ATTORNEY NAME
POWER OF ATTORNEY SIGNATURE
X
ADDRESS (Skeet and Number)
1
CRY
I
STATE
DP CODE
Check Imaging or No Checks With Statement: the Depositor authorizes you not to return paid
checks with its account statements. If the Depositor selected the Check Imaging option, the Depositor
agrees to receive images (front only) of its paid checks. The Depositor agrees that the account
statement will contain information about each check paid, including check number, dollar amount
and date paid, thereby enablingia proper reconciliation of the account. Upon request, photocopies of
checks will be provided. You will not retain original checks.
PRINTED NAME
TITLE
SIGNATURE
THIS SECTION FOR CORPORATIONS ONLY
The undersigned Secretary of the COrporetion hereby certifies Mat the above signatures are the signatures of persons authorized
to sign and/Or act on the Corporation's behalf with respect to account transactions.
Secretary X
THE ABOVE INFORMATION AND (NO.)
I SIGNATURE(S) (POA AND ADORIONAL SIGNERS) WERE VERIFIED BY.
Print Name
I
Initials Dept NA/13. No..
Retain card in branch for ale year i account cloatrY.Then send to Pawling for ackitkonal retention et eve years.
ner
BRANCH COPY • DO NOT SEND TO CHECK REVIEW 039020' (4•00)
SB1062192-F1
12
PROT11
iwt•ir•zon.oz.lt lighlwein 41 .y9$5 9,95
JI5Morgan Account use year., • re thomown.
Aan lie
J
.g.
4,•••001
1eVilDirlai,edillayiplia Inv. may n feailb••••••• ea WitIPA tagediecSaat
i4SXCIS
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phistant AltaXAttAl
x
frlakA.WAikKaftiritMe*Wa;
09.x tWFIZAW ,SA'P
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X
an e ." aaee 0"
D
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(pet desaranieestaleNstat epfs ceased Uis O Sitsalaseb•Pese ,of Ow *win'
I'Morgan Acccium
JT
ritnnint fee • vailinlitilian
li
r
IA(• oliessarsensissfieees•IncatelaSMINMAIVOL
a
-aPraSf,
n
WariltileMicaVEMIWITO
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b
Ct
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-'P. Vie"- :<'.
of sa I ,.. 4... vno: 'So e rfratn ....vi tone/ O/f• 0 ,..
_ere
x
Wet "nem Familiestamprecel•N
SB1062192-F1
13
PROT12
Al
r
mrrel Da ce°""ds Box Number Form Type = "CITADEL" Doe Code Doc Code
Doc Code Doc Code
194
Account Mete.;
403191997
I
1
SB1062192-F1
14
PROT13
40010.012 94S 4 P" an?. crane ,iPilAoropn Account haws.
• SiltMt alit 4154%119SW
ET]- liara
1
r_Mliannuatum O;Mai repo ;Int ....
SigpapnAccomt.
Mon:
al•Inia1
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i
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Nxisa•-,te r-assessarimasinsitersaialis
?C:
II oncoin
SB1062192-F1
15
PROT14
Al
Box Nwnbet Form Type = 'CITADEL' Doc Code Doc Code
Doc Code Doc Code Accord Numbers
194
1
424613029 3011586988
I
SB1062192-F1
16
PROT15
40010.012 94S 4 P" an?. crane ,iPilAoropn Account haws.
• SiltMt alit 4154%119SW
ET]- liara
1
r_Mliannuatum O;Mai repo ;Int ....
SigpapnAccomt.
Mon:
al•Inia1
I
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:mm-----i no° 0"newa
i
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Nxisa•-,te r-assessarimasinsitersaialis
?C:
II oncoin
SB1062192-F1
17
PROT16
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2102010Phone
2127502400Phone
3191997Phone
4613029Phone
9116312Phone
9474235SWIFT/BIC
ACCOUNTSSWIFT/BIC
ARRANGEMENTSWIFT/BIC
ASSOCIATIONSWIFT/BIC
TAXAJILESWIFT/BIC
TAXPAYERSWIFT/BIC
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