📄 Extracted Text (375 words)
Account Transfer Form
I. RECEIVING FIRM INFORMATION (Only one per form)
RECEIVING FIRM CLEARING NUMBER. 0443
ACCOUNT NUMBER: {=1..lan
or TAXPAYER
SOCIAL SECURITY IDENTIFICATION
NUMBER NUMBER:
SECONDARY SOCIAL - or TAXPAYER
SECURITY NUMBER. IDENTIFICATION
NUMBER:
C 0
Nonreeremere: SN JT —Womb TR —Must' CT —(CotrusteeI CO —(Corporate) CU —(Custodian) ES —(Estate)
BC —(Bank Custody) AG-(Agency)
Retirement. IR —ITraditional IRAI RI—(Roth IRA) DR —(Carect Rollover) BI—(Beneficiary) BR —(Beneficiary Roth IRA)
4K —(40Ik) El —(Education Savings Account) SI —(SIMPLE IRA) QP—(Qualihed Plan) 4B —(403b)
7B—(457 Plan) HS—(Heallh Savings Account) 5P-(525 Plan)
OT—i0ther)
II. DELIVERING ACCOUNT INFORMATION
CLEARING NUMBER
ACCOUNT NUMBER DELIVERING FIRM CONTACT INFORMATION
(MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED)
FIRM NAME: JP Morgan
CONTACT NAME-
ACCOUNT TITLE. (As it appears on your statement)
FIRM ADDRESS. (No PO Box)
Jeepers Inc.
— — — CITY. STATE: ZIP:
TELEPHONE NUMBER:
NOi! statement is necessary to process this form.
III. TRANSFER TYPE (Choose only on,?:
A. ACCOUNT TRANSFER
0 FULL (Check one below)
0 TRANSFER ALL ASSETS IN KIND (Skip to Swoon VU
0 LIQUIDATE ALL ASSE I S LISTED IN SECTION IV (Liquidations are not lor brokerage rico:anis)
0 TRANSFER AU. ASSETS IN KIND EXCEPT FOR THE ASSETS USIED IN SECTION N. WHICH REQUIRE LIQUIDATION
0 PARTIAL (Complete Section M
B. DRS/DRIP
u FULL (Check one below)
0 SELL FRACTIONS AND CLOSE ACCOUNT
U TRANSFER ALL FULL SHARES ONLY
O PARTIAL (List assets m Section N)
NOTE: For transfer agents. electronically send positions or issue a certificate for whole shares and redeem fractional shares.
C. DIRECT MUTUAL FUND
Li TRANSFER MUTUAL FUNDS FROM THE ACCOUNT HELD DIRECTLY AT THE FUND COMPANY (See Est in Section IV for exact
instructions)
NOTE: Only one fund family per form.
D. BANK RETIREMENT PLAN ACCOUNTS (Select only one)
O UOUIDATE IMMEDIATELY AND TRANSFER CASH I am aware of and acknowledge any penalty I will incur from an early withdrawal,
O UOUIDATE AT MATURITY AND TRANSFER CASH Specify maturity date (submit two to three weeks before maturity date).
NOTE: Liquidations involving bank CDs. checking accounts. or savings accounts can only be processed from retirement accounts.
Nil FEL
SIGNATURE DATE
SIGNATURE DATE RPD-150 ACAT
arEPWPA-06,97 II0a30) P.yot 2 or 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104938
CONFIDENTIAL SDNY_GM_00251122
EFTA01449500
ℹ️ Document Details
SHA-256
513fce92783b040bc4085fca47983a8acf2e20a51d728b49e23be3c5322400c1
Bates Number
EFTA01449500
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0