📄 Extracted Text (651 words)
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IP. Morgan Entity Account Application I 0 24 5
4111511 J.P. Morgan
A. Entity Information
Typed Business CONSUCING
Date or Incorporation/Organization 11/18/2011 Country of IncorporabOn/Orgarigatran ST THOMAS, VIRGIN ISLANDS
Primary Autlxirged Contact Per PICHARP KAHN pylon, 212 971 1306 Hob,* semi* 917 414 nai
too
Mailing Address ic ed_ - /33
co Stihosq countr, ous zip ao&o; - /3itg
Email at icress RICHARDKAHNI2SGMAIL.COM
B. Account Information
T,Ue or acre.inliriarrie cr tusi-esis• SOUTHERN TRUST COMPANY. INC.
R Corporation 0 Pannershco 0 PIC/PHC 0 Sole Proprietorship C Endowment 0 Foundation 0 Limited Lobilty 0 1
perirtned
e tlatiirty
Is Me entity Non PrarN7C Yes Company art rship
I nave aPP'ed to 00619 me fo4loweng accounts:
IR Checking Account 3 Money Market Deposit ACCOunt/SavIngS C Investment ManagerreMiThird Party Manager/
).P, Morgan Alpha Program (discretionary)
Asseti6rokerage 0 Asset/CMOdr
hereby apply teal-met/Creel linked to my Asset Acco,nt 3 Yes (1.1-1 form will be rub/Area) 3 No
'Please be acheked mat re you have another accivnt with the same feature, this is not applicable
Automat{ Sweet) (A00<atile only to Asset or Asset nth Brokerage Accounts): As further clescnbed in the Asset Account Agreement„
uninvested cash balances ants new cash deposits will be transferred automatically to a Deposit Sweep.
AccoJnt Tar Cost mettiodoogy S Hqn Cost 0 Long 'ern Koh Cost 3 FIFO 0 to,. Cog 0 Average Cost
If era Account tin Cog methodology is not Average Cost, you may still have Average Cost applied to the lcilowong by
selecting one of the options C Mutual Funds Only 3 Dividend Remesorient Plan (DAP) Only 0 Mutual funds & DRP 3 Nor.
Each account I open, and each SubaCCOunt opened under such account from time to time. are sub act to the secvrty mtereg
KOVrOOOS in the Agreement (as defined be 0w in '0 Agreement') and age pledged as Collateral for all my Obligators
(--
.,C.10v;nership Infom
— lat
— iiiii)
IS this a privately held operating company in which any one person or entity has 25% cc more of the ownership interest,
X Yes (tort/lett owner information teov.i 0 NO
Contror.hg Owner (Primary) tj C i Eey C . Clialef" ) / 00 CY°
Aro ct Ownership
Date of Bann.
[a mm du
pir Fills_
y U lf Y
Passport Mintier 461 911 107
Controlling Ovine trio of Ownership
Date of Birth-
m
0-0E-MLO
oot dd )9 Y e y
Passport Number
COM(04/ 19 Owner No Of Ownership
Date Of Both Passport Number
L e nD e n
m rn dd r V
Canteen Owner % of Ownership
Date of Birth i t _ _0[00 Passport Number
mm dd y y r y
D. Agreement
nave read, understand and agree to this application and either the General Terms roe Accounts and Services and the applicable or, for
Corrineroat Crocking only. the Account Terms (in each case, our 'Agreement'). The Agreement, with alnenaTientS NOM time to tine,
generally .4 apply to any future account, product or service that we agree upon orally, electronically or olherwse, tuthougn cedar,
accounts, products or services may require additional OOCUIrettn)r Thus Agreement (including this application) 4 a security agreement
under Article 9 ct tne Uniform Commercial Code, as amended from time to titre. I have read and consent to the terms of P Morgen's
Striate Bank and Private Wealth Management Pewee Notice, including me manner in lynch my information is reCerireC and used, and that
upon opening an account with P morpan's Private Bank or Private Wealth Management (together descnbed as the 'Private Banking
(her-nese in the Notice) my information will be used by one or more members of the Private Bank rig Burtmess' family of compares (as
listed in the Notice) in order to make meads to me the products and services available through the Private Banking Business.
./.P Morgan Use Only Title SPN CAS
or 2 Ranier/investor 8/12 1060
Confidential Treatment Requested by JPM-SDNY-00002220
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271418
EFTA01480143
ℹ️ Document Details
SHA-256
6f93831f5488f6ce3fc858c36e80406bcaff1efaf4fe194e4b2f25b438689a1a
Bates Number
EFTA01480143
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0