EFTA01583986
EFTA01583987 DataSet-10
EFTA01583988

EFTA01583987.pdf

DataSet-10 1 page 356 words document
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3.P. Morgan Account Application Package for ,1.P. Morgan a HYPERION AIR, LLC Dale Actt 1B. 2012 A. Forms to Complete Please add al missing information to the following forms and taltal any changes you make After you sgn these documents. return them in the see-addressed envelope provided or to the contact listed in Section D. "Morgan Entity Account A0f/acatfon exelorpan Account Signature IRS W9 Watordan Entity Resoiation I. Documents we need from you When you return the completed apps Caton, obsess include the most recent version el the following documents. C. Reference Documents Please read and keep these enclosed documents for your records General Tern-4 for Accounts and Services Fee Schedule(s) Deporting Securities & Cain into ;Pt4organ Account Deposit Rates Meorgan Prwacy PloacY D. Contacts if you have any ouesoons concerning this package, please ca- Name: MARLON A LEWIS Address: 270 PARC AVENUE Cey: NEW YORK State. NEW YORK Zip: 100172014 Phone. Fax. E. Important information about procedures for opening a new account Ti, help the government tight the fundrzrg of terrorism and money laanditeing achveies, Federal law repaints all fineness/ instituroos to Obtain, very and record information that ramifies each person who opens an account. What this means for you. When you opera en account, we vie ask for your name, address, cate or birth and tax identikation number for U.S. pastes or paid-pert number, country of issuance and mow-anon date for non -U S persons. In order to demonstrate that we have confirmed your identity, we will ask for a copy of your drover's scene Cr other 'pertly mg documents such as a passport, Military ID or other government Issued document. Tne loltereng notice is required by the Unlawful Internet Gambling Enforcement Act of 2006 and applies to all commercial crieMs. "Morgan Chase Bank, N.A. strict-re prolltaS the use of accounts to conduct transactions, including but not limited to the receipt of funds through electronic funds transfer, by check, draft. or ally similar instrument, that are related, directly or indirectly, to unlawful nternet gambling. /P. Morgan Use Only HYPERION AIR INC Ink MORRIS V PA Banker/Investor Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063795 EFTA01583987
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EFTA01583987
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