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efta-efta00084017DOJ Data Set 9Other

2010-Mar-01 04 13 PM WHotganCtsse 212464.0315

2010-Mar-01 04 13 PM WHotganCtsse 212464.0315 IP, Morgan Entity Account Application J.P.Morgan A. Fntity information Type pi t ip :Kip INVESThEiriS te aSfjaaratrIZSdilatte ri UDE/1996 C9VIBY l'iC0r/POreaVOrtentaten. 919.01N ISLANDS (U.S ) nninery Oland Conti Peso DARREN NOVO Plonk coartyVIRGIN I The foliontro flees are necked fer Brokerage and PI tame: Revenue (Ea° ow, (- *Tow Asses (SI iiX fir+ fr i l Dnyfratallo asset) (S) ' 'A - t int * Pet 0) /00 St .1 1 • I Gross *ANAL ligild Net Worth cii: 0. Account InforrnetIon Title of account/NWT* of busmen ft corps 0 artnersilo C1 PiCiPBC nouncletIWi 0 Untie 1.4064Y COMPlclY FINANCIAL Mr 03~ INC. C/0 PascAu YACHT HARBOR o Sat* Pnxxleterato O uretul UstitIty Partnership Check to snack* 0 Nat for amid Nina agiliati to open Me 'Clewing EMILE t: Chocking Sopaant G Natty Nag Deposit Acoomt/favIngt 0 Investeset esenegernentahlrd lefty ewer (tneerielonsry) 6 aneViirolnaron 0 Assettastaly I BIMy apply fore Lir

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00084017
Pages
1
Persons
1
Integrity

Summary

2010-Mar-01 04 13 PM WHotganCtsse 212464.0315 IP, Morgan Entity Account Application J.P.Morgan A. Fntity information Type pi t ip :Kip INVESThEiriS te aSfjaaratrIZSdilatte ri UDE/1996 C9VIBY l'iC0r/POreaVOrtentaten. 919.01N ISLANDS (U.S ) nninery Oland Conti Peso DARREN NOVO Plonk coartyVIRGIN I The foliontro flees are necked fer Brokerage and PI tame: Revenue (Ea° ow, (- *Tow Asses (SI iiX fir+ fr i l Dnyfratallo asset) (S) ' 'A - t int * Pet 0) /00 St .1 1 • I Gross *ANAL ligild Net Worth cii: 0. Account InforrnetIon Title of account/NWT* of busmen ft corps 0 artnersilo C1 PiCiPBC nouncletIWi 0 Untie 1.4064Y COMPlclY FINANCIAL Mr 03~ INC. C/0 PascAu YACHT HARBOR o Sat* Pnxxleterato O uretul UstitIty Partnership Check to snack* 0 Nat for amid Nina agiliati to open Me 'Clewing EMILE t: Chocking Sopaant G Natty Nag Deposit Acoomt/favIngt 0 Investeset esenegernentahlrd lefty ewer (tneerielonsry) 6 aneViirolnaron 0 Assettastaly I BIMy apply fore Lir

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2010-Mar-01 04 13 PM WHotganCtsse 212464.0315 IP, Morgan Entity Account Application J.P.Morgan A. Fntity information Type pi t ip :Kip INVESThEiriS te aSfjaaratrIZSdilatte ri UDE/1996 C9VIBY l'iC0r/POreaVOrtentaten. 919.01N ISLANDS (U.S ) nninery Oland Conti Peso DARREN NOVO Plonk coartyVIRGIN I The foliontro flees are necked fer Brokerage and PI tame: Revenue (Ea° ow, (- *Tow Asses (SI iiX fir+ fr i l Dnyfratallo asset) (S) ' 'A - t int * Pet 0) /00 St .1 1 I Gross *ANAL ligild Net Worth cii: 0. Account InforrnetIon Title of account/NWT* of busmen ft corps 0 artnersilo C1 PiCiPBC nouncletIWi 0 Untie 1.4064Y COMPlclY FINANCIAL Mr 03~ INC. C/0 PascAu YACHT HARBOR o Sat* Pnxxleterato O uretul UstitIty Partnership Check to snack* 0 Nat for amid Nina agiliati to open Me 'Clewing EMILE t: Chocking Sopaant G Natty Nag Deposit Acoomt/favIngt 0 Investeset esenegernentahlrd lefty ewer (tneerielonsry) 6 aneViirolnaron 0 Assettastaly I BIMy apply fore Lire of GOSS Inked to my Asset Aococnt Wee N No Of TM, elJ-1 feent MU be mend) Gum account I own a tatted to the searney Intentt amnions In me Agreement (0eiree aeon) and a *eel as Centre Sot et my OtAgatvo C. Ownership Information Ii tha sOyetey hod opratl% company in WO any one person or entry nes 25% or min Of TA °nit rIteinn Crtis (teenoW2 owiw Intonnation below) 0 No a nZE:41:u IC the C't Catlin, DCA Ovirdhr Ostacalfttl' ti U • - lion 0 Date of WM. 0 11- m - Y r Y Y Pifiren velr QC/ arileitO 4 Colvolfro 1[, It( twat N9Mber Ca teitng iiisat Qrar mine el Centf 0,SPIND 0 Dated Biro,: Ern-00-0000 "Int": E - - D D D 0 man- 00-y y y y mm- v u - lf y W Y Patter Hum Possort Nue*, 0. Authorized Persona for Information Atom Tne mowing tronvooka are ourenzeo to trews a otA aro MINI IlernatCA itY4•It 7r, 1=0Vrti ar4 tlIrdertkiwi. ifiCktdiri Kau to aexThrt Informer made oyelebie on ;.A Virgin neks2es: in at- 00-r y y l• Kane RICH KAHN, HARRY BELLER hams E. Brokerage InEedneatlan (required for grnileatil accounts orgy) By cfnacinto the box Dolma : Wirt to ttal sectrun:a dente of an WometIon Adige& but not Imbed to. communlattent. snalpoctuoss, and motketrg and sa;Ci COCunants MINN to try ratuntios activity '0' el Investment products Incit.cang both rig terse and usegWared o conee el may be roofed by rove rogronns the above tall Acli•os My coIease rot the sccourl (Mete one): C Capital arnereoor C Income Cerneett. 6 Ca; cal spoilt ante Soocatve et aggressive nestmwe that may oenere Vier -ecris bit may be /later Mati eta inozstmern Moose I may Cu all or pin of my InveetMent (Mock one); ti Are carmine:anti% account DAN nx printed in tha accaunt Petry Nyco al income' mast-nets 0 Operating intone 0 Other Pease Indkate the number of year of percent trodoop ectenenat for the reheard pons(a) or Mk 11=11ft FOMITI Emarging Stacie 20 Bonds 20 Cows:at .20 Entrap Markets 20 Option I0 I cutteMly have brobarege account. tech the foactortre first ;.S. moron Use Ciry FIRANC:AL Ilt:JSTCOmeturt INC Teo 1 of 2 Casey " c Sonkornrsistsf 27079105005 OW ZS Confidential Treatment Requested by JPMorgan Chase GOVERNMENT EXHIBIT 503 52 20 Cr 330 (AIM JPM-SDNY-00001937 EFTA00084017

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