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efta-efta01583987DOJ Data Set 10CorrespondenceEFTA Document EFTA01583987
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DOJ Data Set 10
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3.P. Morgan Account Application Package for
HYPERION AIR, LLC
,1.P. Morgan
a
Dale
Actt 1B. 2012
A. Forms to Complete
Please add al missing information to the following forms and taltal any changes you make After you sgn these documents. return
them in the see-addressed envelope provided or to the contact listed in Section D.
"Morgan Entity Account A0f/acatfon
exelorpan Account Signature
IRS W9
Watordan Entity Resoiation
I. Documents we need from you
When you return the completed apps Caton, obsess include the most recent version el the following documents.
C. Reference Documents
Please read and keep these enclosed documents for your records
General Tern-4 for Accounts and Services
Fee Schedule(s)
Deporting Securities & Cain into ;Pt4organ Account
Deposit Rates
Meorgan Prwacy PloacY
D. Contacts
if you have any ouesoons concerning this package, please ca-
Name: MARLON A LEWIS
Address: 270 PARC AVENUE
Cey: NEW YORK
State. NEW YORK
Zip: 100172014
Phone.
Fax.
E. Important information about procedures for opening a new account
Ti, help the government tight the fundrzrg of terrorism and money laanditeing achveies, Federal law repaints all fineness/ instituroos
to Obtain, very and record information that ramifies each person who opens an account.
What this means for you. When you opera en account, we vie ask for your name, address, cate or birth and tax identikation number
for U.S. pastes or paid-pert number, country of issuance and mow-anon date for non -U S persons. In order to demonstrate that we
have confirmed your identity, we will ask for a copy of your drover's scene Cr other 'pertly mg documents such as a passport,
Military ID or other government Issued document.
Tne loltereng notice is required by the Unlawful Internet Gambling Enforcement Act of 2006 and applies to all commercial crieMs.
"Morgan Chase Bank, N.A. strict-re prolltaS the use of accounts to conduct transactions, including but not limited to the receipt
of funds through electronic funds transfer, by check, draft. or ally similar instrument, that are related, directly or indirectly, to
unlawful nternet gambling.
/P. Morgan Use Only
HYPERION AIR INC Ink
MORRIS V PA Banker/Investor
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063795
EFTA01583987
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