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efta-efta01655051DOJ Data Set 10CorrespondenceEFTA Document EFTA01655051
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DOJ Data Set 10
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efta-efta01655051
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JPMorgan Account balvtwirefear
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SB1062192-F1
1
EFTA01655051
Al
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mmd
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02102010
Box Number
MENOMINEE
Form Type = "CITADEL"
Doc Cote Doc Code
Doc Code
Doc Code
Account Numbers
L194
Account Numbers
739474235
SB1062192-F1
2
EFTA01655052
iwt•ir•zon.oz.lt lighlwein
41 .y9$5
9,95
JI5Morgan Account use year., • re thomown.
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SB1062192-F1
3
EFTA01655053
Al
r
mrrel
Da ce°""ds
Box Number
Form Type = "CITADEL"
Doe Code Doc Code
Doc Code
Doc Code
Account Numbers
194
Account Mete.;
403191997
I
1
SB1062192-F1
4
EFTA01655054
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
IONA type .MM owe
•■• Ill -TITTTIO rm MED I I ID 0
MC •
x
7
Iare_aNkjaPICV;S:q.elka
AnambeileSMINO or ISIOwea Wm sant notairsaarra• r uppot
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rsi •rns-1rn I33all_LJOD
DODO
4,n9L'itZ,VaMiiiigt7tO
4114710VoralV.A~Ato xasett5t3afiattf:
/sty}
SB1062192-F1
5
EFTA01655055
JPMorgan Account monheameroar kam 'map mile O.GIIasY.Iw
6hi5tbirt Moat
AsAatudnakbeinows ....nye
19Passe• Festoon./YMY.dkwaa)V•iY.paa
Paean es. PACOIIMI Melt,
O gsinduompauso tirrino t con
16401~.19)40.1nnappCussdkmONOS011
611altsert At4j6,0
IIAC • MOO , : Wane 1111."‘ alen W. 0
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00r• MPS
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.
.
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EPEPoselaleg mamma Dds, Oforanieeilsis Olsisomp bun/ catiarcani
IMAM 1.4 Pad
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0 • O-
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
MOOD mc.4 1
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Ds
grip Pia,usa ale Pal of wad reamareP
SB1062192-F1
6
EFTA01655056
Al
Daugmmadynerl
02102010 I
Doc Code Doc Code
194
Box Number
AccotxX Numbers
Form Type = "CITADEL"
Doc Code
Doc Code
Account Numbers
739116312
SB1062192-F1
7
EFTA01655057
NAN
M
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
•
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I Are repabe PACCOP WietnApeati rd.
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NOT ••06 GOWNED Sr Ts( tel
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too a.
• Fatting To
ALL I
APO URGING& we on rut Mt Nat »Olialia st TSAI' l as .0 LONCCA 1.
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MAN..
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AAA, .
SHIMIGT To Gåelt.1/P
INC at. a •
••aF eleereflet.t. N
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PAtetele TTTTT INA, AAA I NAVE NOT IllaanCepe a Ain« *GOP PAT W
'LOWS
InTAINALIIING le Taw , IpalleNaOa
OOlTa11
ION 404•Andllio nee es T .t ..• •
it
•AllartituoGii
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Tow
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•• .aO CO
Avg, •,,••••• VITnNOLMM.
•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
EFTA01655058
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
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X
Alitr:itilAiiiii;W...~ro
-4&flEIZ,VectterstrO
x
TAls;;;--
-.7:; -4. :::Mri:r ad-5
74' .-
Nr............-0
• irk esse....4 winning. c•••••.“." [w
..r...r.✓....w.r.l ral uk_uoo it irmoomor:
SB1062192-F1
9
EFTA01655059
CLIDOCS
Tracking
ID
0827201213863
Submitted By: TIMOTHY MMUS 1O09412)
AftemuLIN.ww. 0.4100, 44444 M
SB1062192-F1
10
EFTA01655060
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
EFTA01655061
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
EFTA01655062
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
I
phistant AltaXAttAl
x
frlakA.WAikKaftiritMe*Wa;
09.x tWFIZAW
.
,SA'P
i
X
an e ." aaee 0"
D
ia
(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
'op
b
Ct
4
r7 r
42gangi
!Mnt
7.X. X
Fr';
-'P. Vie"- :<'.
.
of sa
I ,.. 4... vno: 'So e rfratn ....vi tone/
O/f• 0 ,..
_ere
x
Wet "nem Familiestamprecel•N
SB1062192-F1
13
EFTA01655063
Al
r
mrrel
Da ce°""ds
Box Number
Form Type = "CITADEL"
Doe Code Doc Code
Doc Code
Doc Code
Account Numbers
194
Account Mete.;
403191997
I
1
SB1062192-F1
14
EFTA01655064
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
j
:mm-----i no° 0"newa
i
M
Nxisa•-,te r-assessarimasinsitersaialis
•
?C:
II oncoin
SB1062192-F1
15
EFTA01655065
Al
Box Nwnbet
Form Type = 'CITADEL'
Doc Code Doc Code
Doc Code
Doc Code
Accord Numbers
194
Account Numbers
1
424613029
3011586988
I
SB1062192-F1
16
EFTA01655066
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
j
:mm-----i no° 0"newa
i
M
Nxisa•-,te r-assessarimasinsitersaialis
•
?C:
II oncoin
SB1062192-F1
17
EFTA01655067
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