📄 Extracted Text (209 words)
Net Worth of client(S) 500.000.000.00
Source Of Wealth I Financial Information Details
Source Of Wealth •identify the Clients Source of Wealth from Other
follow) list of • • Ions
ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent
Completed Type Owned
Search Date
Individual HARRY Signer Full 0.0
BELLER
Primary Information for HARRY BELLER
Client Type Individual Generation
Client Status Prospect Active Indicator Yes
Front Office Restricted? Normal Marital Status
Confidential Names?
Country of Primary Domicile
Prefix/Title Insider Code (Reg. 0)
First Name HARRY Full Name HARRY BELLER
Middle Name Gender Male
Last Name BELLER Date of Birth
Suffix Primary Country of Assets
PreviousNamerMilAN/Alias
Citizenship UNITED STATES
Employer Name HBRK Associates High Risk Jurisdiction
Occupation Financial Advisor Industry Code (NAIC)
Years at Occupation Secondary Industry Code
(NA IC)
Address(es)
Type Notes Address City, State, Country Tools Entered by Preferred
Postal Code
Work NEW YCRK. UNITED Map it DANIELA 1007/2013 Yes
Now York. STATES GARIN
100656298
Cost Center & Hierarchy
Client Status P A• Individual
Client S•• son
Cost Center 008634 CHBG
Client Service Team
Identification
Withholding Federal Status Domeslic Certified Withholding SSWTIN 04/132012
Certification Date
SSWTIWEIN (IIPIsneriseen
11Form of government issued None
identification obtained for the
files
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062536
EFTA01582951
ℹ️ Document Details
SHA-256
887b4ae2a6890df134b09de46b6c37ec93f90dfc4bdc249e6476c878250240c2
Bates Number
EFTA01582951
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0