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efta-efta00020577DOJ Data Set 8CorrespondenceEFTA00020577
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DOJ Data Set 8
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efta-efta00020577
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201-Mar.01 0413 PM 1PNorganChaeg 212.16/.031tt
LP. Morgan Entity Account Application
J.P.Morgan
A. Entity Tnformeition
win a ko,los INVErNENTS
Ditt of I hprorgentOrgenielan 1 1/06/1996
Carty d IntalacratkeprgaffituLtini VIRGIN MANI/ (U.S.)
Primer% *Art« Cctitny pew" ~PS yarn
;Norio 340 775-2525
?twang aa‘x asu 6100 RED MX*, ~Ma
ift-3
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The foloving Nis n MESS let erakerape end Ill Iestortta:
Gross Annals
,
Liquid Net Worth
Revenue ($) JO Ms t- *Teel Assett ($) 4X/it fr- k(Invistable
suits) (t)
•,,a4,1krfet Welt% ($) /00 Anal
O. Account inforMeN10111
nut of ocoomoiim„„„ of se a
FINANCIAL TRUST COMPANY twC, C/O AMEMCAN YACI•IT MAMA
6 Corporator
o ortnorerep
PIC/PHC
O PounCeron
0 Unsaid LlaleEtY Canal%
eve ofOlked to opr the ticming tatcoula.
C Checking Account
a Money Market Deposit Ikeovu/Seaage armament Meneternent/Thht Party Kerner (damtoner')
IdssiVEIrokseno
0 AattpCustaty
1 ninety sopiy lor a une of CMS Sneed to my Asset Accocit
0 tee N No (if Yee,
ferm vial be re autree)
do «court t wen s subject to the malty ~rant 7rovitona Ir the Agreement (caseree Dhow) end is pkcited M Ctentarallor sti
my OtSkatons
C. Ormentilp Information
li tea !%yebary hied owed% comperty In ewer any one mist. or entity 4i 15% or mere of the omearmeo :etc's«?
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Cf. Authorized Persons for Information Aram
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' isformabos float my atocratia ard tersocsons, tc th4.1%
scan to *Caw' information made evelable on 1.P. Molar arebUtm:
Naffs MCI4 NAMN, MARRY SELLER
hems
L Bredterego Information (required for ~awns accounts Only)
By Metier; the box been : orient to the SecUorSe denary Cl ar. WormatIon
but not ømoed ob, cumminicabord.
driMpectuera, and nsincarg sod see ~etc
felatng to my cocuritkra ez-,:y•ra
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re
tered end unnisterwa cdfermge.
at may be NMI'« by errs' nititniutp the above tan aggress
My dayectbe for this eccourt (Meck one);
C Cask, Preaernidin
C Income Gallrader
I Ciclw ~rites
Speculate ar aggress/de Matran east møy warn PZ‘her re fl put ny be rektor than any trootstowb »roues I ray
~add part or my Iffnctinant (that one): 13 Are printed M tea amount
0 Are not pram In the acceunt
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tl Instreitt
0 Operating meorr4
0 Omer
tram iraate the number of yews of poreenel treeing apene for the iuthortrui party(*) on tite entount•
Foreign
ErregMp
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20
Sonde 20
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ExrJeange
a l,
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20
Omlene 20
Curry have brolange wain% Nei the feameing /Mrs:
;.P. ~gar Use Olty
FINANCIAL TRUST COMPANY INC Tre
291.113/1 5PN
970711•310tCAS
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cosy 'toy c Benker/Inuirta
W10 1060
Confidential Treatment Requested by
JPMorgan Chase
GOVERNMENT
EXHIBIT
503
52 300.330 (MN)
JPM-SDNY-00001937
EFTA00020577
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