📄 Extracted Text (540 words)
J.P. Morgan Entity Account Application J.P. Morgan
A. Entity Information
Type of Business INVESTMENTS
Date of Incorporation/Organization 11/06/1998 Country of Incorporation/Organization VIRGIN ISLANDS (U.S.)
Primary ConEDSac tpeOKrson DARREN INDYKE Phone
Authorized100
6 R HO , QUARTERS 8-3
Mailing Address
City ST THOMAS Country FO Zip 00802
The following fields are required for Brokerage and IM Accounts:
Gross Annual Liquid Net Worth Total
Revenue (5) Total Assets ($) (investable assets) ($) Net Worth (5)
B. Account Information
Title of account/Name of business: FINANCIAL TRUST COMPANY INC, C/O AMERICAN YACHT HARBOR
Corporation O Partnership O PIC/PHC O Sole Proprietorship Check if applicable
O Foundation O Limited Liability Company O Limited Liability Partnership O Not for profit
I have applied to open the following accounts:
O Checking Account O Money Market Deposit Account/Savings O Investment Management/Third Party Manager (discretionary)
O Asset/Brokerage O Asset/Custody
I hereby apply for a Line of Credit linked to my Asset Account O Yes LS No (If Yes, a U-1 form will be required)
Each account I open is subject to the security interest provisions in the Agreement (defined below) and is pledged as Collateral for all
my Obligations.
C. Ownership Information
Is this a privately held operating company in which any one person or entity has 25% or more of the ownership interest?
O Yes (complete owner information below) O No
Controlling % of Controlling % of
Owner (Primary Ownership 0 Owner Ownership 0
Date of Birth:
m-
- d d- y Y Y Sr.
Date of Birth:
m m 7:1 d - 7 7 y 17
Passport Number Passport Number
Controlling % Of Controlling % of
Owner Ownership 0 Owner Ownership 0
Date of Birth: I 1 ! LI II I- {JULI1 I Date of Birth:
- -
mm- dd-y y y y m m- d d- y y y y
Passport Number Passport Number
D. Authorized Persons for Information Access
The following individuals are authorized to inquire about and receive all information about my accounts and transactions, including
access to account information made available on J.P. Morgan websites:
Name Name
E. Brokerage Information (required for Brokerage accounts only)
By checking the box below I consent to the electronic delivery of all information including, but not limited to, communications,
prospectuses, and marketing and sales documents relating to my securities activity for all investment products including both
registered and unregistered offerings.
O I may be notified by e-mail regarding the above e-Mail Address:
My objective for this account (check one): O Capital Preservation O Income Generation 8 Capital Appreciation
Speculative or aggressive investments that may generate higher returns but may be riskier than other investments because I may
lose all or part of my investment (check one): N Are permitted in this account O Are not permitted in this account
Primary source of income: 29 Investments O Operating income O Other
Please indicate the number of years of personal trading experience for the authorized party(s) on this account:
Foreign Emerging
Stocks 20 Bonds 20 Commodities Exchange Markets 20 Options 20
I currently have brokerage accounts with the following firms:
I.P. Morgan Use Only FINANCIAL TRUST COMPANY INC Title 2811138 SPN 9707980801CAS
1 of 2 Casey Mary C Banker/Investor 01/10 1060
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064058
EFTA01584208
ℹ️ Document Details
SHA-256
14f006e623159e408b65cd2e4ab2ff4d167f1f48ea8b86f435c09fb4b9f4d93e
Bates Number
EFTA01584208
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0