📄 Extracted Text (384 words)
Account Transfer Form
ECEIVING FIRM INFORMATION (Only one per form)
RECEIVING FIRM CLEARING NUMBER: CM
ACCOUNT NUMBER:
or TAXPAYER
SOCIAL SECURITY IDENTIFICATION
NUMBER NUMBER:
SECONDARY SOCIAL or TAXPAYER
SECURITY NUMBER: IDENTIFICATION
NUMBER:
LI
ACCOUNT TYPE: (Enter the two character code)
tc_191
Nonrehrement: SN—(Single) —(JoInt) TR—(Trun) CT—(Cotrustae) CO—(Corporate) CU —(Custodian) ES—(Estn)
BC —(Bonk Custody) AD —(Agency)
Retirement: IR —(Treditionel IRA) RI —(Roth IRA) DR—(Direct Rollover) BI—lBenefioiaty) BR —(8enefkiary Roth IRA)
4K--(401k) El—(Eduction Savings AcociuM) SI —(SIMPLE IRA) OP—IC:melted Plan) 4B —(403b)
TB —(457 Men) HS— (Heatth SwF°, Account) SP—(529 Plan)
Other. OT —(Omer)
II . DELIVERING ACCOUNT INFORMATION
CLEARING NUMBER.
ACCOUNT NUMBER: .1.11. DELIVERING FIRM CONTACT INFORMATION
(MANDATORY WHEN CI FARING NUMBER IS NOT PROVIDED).
FIRM NAME: JP Morgan
CONTACT NAME: ._...._
ACCOUNT TITLE (As it appears on your staYmnen0 FIRM ADDRESS: (No. P.O. Box) .....
Southern Teen Company, Inc
CITY. STATE. ZIP
TELEPHONE NUMBER.
NOTE: A complete copy of your most recent statement is necessary to process this form.
III TRANSFER TYPE IC Imo.... may wk..)
A. ACCOUNT TRANSFER
RJLL (Check one b.iow)
0 TRANSFER ALL ASSETS IN KIND (Skip to Section VI)
O LIQUIDATE ALL ASSETS USTED IN SECTION IV (LIquidorbons ere not for brokerage accounts)
0 TRANSFER ALL ASSETS IN KIND EXCEPT FOR THE ASSETS LISTED IN SECTION IV, WHICH REQUIRE UQUIDATION
O PARTIAL (Complete Section M
B. DRS/DRIP
O FULL (Check one below)
O SELL FRACTIONS AND CIDSE ACCOUNT
O TRANSFER ALL FULL SHARES ONLY
PARTIAL (List ens in Section M
NOTE: For transfer nerds. electronically send positions or issue a certificate for whoa snares and redeem fractional shares.
C. DIRECT MUTUAL FUND
O TRANSFER MUTUAL FUNDS FROM THE ACCOUNT HELD DIRECTLY AT THE FUND COMPANY (Sea ht n Section N For exact
instructions)
NOTE: Only one fund family par form.
D. BANK RETIREMENT PLAN ACCOUNTS (Select only one)
0 LIQUIDATE IMMEDIATELY AND TRANSFER CASK I em OWIff• of and acknowledges any penalty I will incur from an early WithclawM.
O LIQUIDATE AT MATURITY AND TRAI,SFER CASH Specify maturity date: (submit two to three weeks before maturity dee).
NOTE: Liquidations invOng behh-00e, checking incounta. or. swinge accounts an only be processed from wirer:nem accounts,
11
/c/I%3
SIGNATURE DATE
SIGNATURE DATE
App.,50 ACAT
09-MSN-0597 OROS hoe 2 of 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029042
CONFIDENTIAL SDNY_GM_00175226
EFTA01344009
ℹ️ Document Details
SHA-256
49564f4c0398a852d63303790239e3977c8ef9f3490bbdcea6585b30c501c57a
Bates Number
EFTA01344009
Dataset
DataSet-10
Document Type
document
Pages
1
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