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efta-efta00020577DOJ Data Set 8Correspondence

EFTA00020577

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DOJ Data Set 8
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efta-efta00020577
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Cty fl TØ vount,yvtaciN istAtios -rØ coca 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«? CrifieS (crnØfl Curs frformadon Stud) 3 No Ccntrdtng % d c Costroitng % of C 1.,4(e••••• Own te 0 Sots Proorletorenlo o United Uebety Pertneittlp chirit trerilkaby C Not for otcrt Otte d Ilirth • Petri VetW Cd:931'.nia <>Inc 3-attc1 tiltti Dote ce U- fa on -01 - y y p a' Number %OE 9 %d eiratati sit_ ~nit 0O-00-0000 "Mrth: n e 00 - 0000 m m- 04 y r rr T Y P Etra ___ /553Nurit•n Cf. Authorized Persons for Information Aram lie tolowlo9 Itattin ara sanented to %ISM etwat end receive ' 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 a i a.,wersnent rrco..ca, •nc•wciang sari 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 Pr-wry scafca d •ricorne 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 Stocks 20 Sonde 20 Cerro:~ a0 ExrJeange a l, Markets 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 I d 2 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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Phone340 775-2525

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