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📄 Extracted Text (641 words)
3.P. Morgan Entity Account Application
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CIL2t 2.4 5 J.P. Morgan
A. Entity Information
Typed Business CONSUCING
Date or Incorporation/Organization 11/18(2011 Country of Incorporation/Organgetion ST THOMAS, VIRGIN ISLANDS
Pnmary Authorized Contact Person RICHARD KAHN Phone wt* PhD,*
b too . KO_ Hoar Gunk., ft
Mailing Address
ccr Stihosq countr, v.5 t,1 zip ao&o; - /3itg
Emdd mcress RICHARDKAHNI2SGMAIL.COM
B, Account Information
T,Ue o' acccunlihanne cr nusross• SOUTHERN TRUST COMPANY, INC.
at Corporation 0 Partnership 0 PIC/MIC 0 Sole Proprietorship C Endowment 0 Foundation 0 limited LiabAty 0 lsn
a rted tlatedy
Is the entity Non Orafft, C Yes Company prtnership
I nave aPP'ed to open me following accounts:
IR Checking Account 3 Honey Market Deposit ACCOunt/SavIngS C Investment ManagetrieMiThird Party Manager/
).P, Morgan Alpha Program (discretionary)
Asset/Brokerage 0 Asset/CMOOr
hereby apply for a Line Or Credit anked to my Asset Account 3 Yes (LH form will be mot/Area) ;.] No
'Please be echened that re you have another acciont vnth the same feature, this is not apancable
Automatic Sweep (Aape.cable only to Asset or Asset +nth Brokerage Accounts): As further descnbed in the Asset Account Agreement„
uninvested Cash bai•aliCeS 800 new cash deposits will be transferred autcoratioatly to a Deposit Sweep.
Account Tax Cost mettiodoagy S High Cost 0 LOng 'ern Koh Cost 3 FIFO 0 low Cog 0 Average Cost
If tro Account Tim Cog Methodology's not Average Cost, VOL, may still have Average Cost applied to the fellowng by
selecting one of the °oboist C Mutual Funds Only 3 Dividend Renvesurient Plan (DAP) Only 0 Mutual NMI & DRP 3 Non.
Each account I open, and each subaccount opened under such account from time to tune. are sub act to the secvrty mtereg
lanKM/Ons in the Agreement (as defined be 0w in '0 Agreement') and age pledged as Collateral for all my Obligations
(--
.,CAOZnarship InfomThat
— iiiii)
Is this a privately held operating company in which any one person or entity has 25% cc more of the ownership interest,
X Tits toon"Plete owner inlerrnatian teK)Vep
i 0 No
Controang Owner (Primary) j C 14ey C. eicieiN p /00 %
Date of Patti.
Ed W-t;i0.1-Vrt1
mm du e V Y Y
Passport Number _
Controing Owner IS d Ownership
Date of Birth-
mm
0-0E-OOLDdd y r r y
PaSSpOrt Number
COM(04/ 19 Owner Sto ot Ownership
Date Of Birth. Passport Number
L e nD e n
m ns dd r y
Canteen Owner % of Ownership
Date of Birth i t 0.110 _OE DO Passport Number
mm dd y r io r
D. Agratmeent
nen mad, understand and agree to this application and eitner the General Terms for ACcOunts and Services and the applicable or, for
Cornmercial Checking only. the Account Terms (in each case, our 'Agreement'). The Agreement, with amenenentS Iron time t0 tint
generally re el apply to any future account, product or service that we agree upon orally, electronically or otherwise, aithougn (erten
accounts, products or services may require additional dOCuMentaWr. This Agreement (.ncluding this application) 4 a security agreement
under Article 9 or the Uniform Commercial Code, as emen0ed from time to titre. I have mad and consent to the terms of I P Morgan's
Private Bank and Private Wealth Management Pinney Notice, witludirg tne manner In which my information is riCeritta and used, and that
upon opening an account with P moroan's Private knit or Private Wealth Management (together desonbed as the 'Private Banking
business' in the Notice) my inf0MlatiOn wiN be used by one or more members of the Private Bank rig &finless' family o COmpanarli (as
listed in the Notice) in order to make mutable to me the products and services available through the Private Banking Business.
IP Morgan Use Only Title SPN CAS
l of 2 SankernnytlaOr 8/12 1060
Confidential Treatment Requested by JPM-SDNY-00001881
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271079
EFTA01479882
ℹ️ Document Details
SHA-256
1003d2a0f168679921947a9c86abe3d7b8a8a404fbb42e149f4c998166a9a31e
Bates Number
EFTA01479882
Dataset
DataSet-10
Type
document
Pages
1
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