📄 Extracted Text (618 words)
3.P. Morgan Entity Account Application
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A. Entity Information
Type of Business CONSULTING
Date of Incorporation/Organization 11/18/2011 Country of Incorporation/Organization ST THOMAS, VIRGIN ISLANDS
Primary Aut 2 971 1306 Motile Phone 917 414 7584
Malting Addr
City ST them, Country 11-5 zip OD al0 43— /398
Email Address RICHARDKAHN12OGMAIL.COM
B. Account Information
Title of account/Name of business: SOUTHERN TRUST COMPANY, INC.
Ca Corporation 0 Partnership 0 PIC/PHC 0 Sole Propnetorshlp 0 Endowment 0 Foundation 0 limited Liability 0 Limited Liability
Is the entity Non Prone? 0 yes Company Partnership
I have applied to open the following accounts:
IR Checking Account 0 Money Market Deposit Account/Savings 0 Investment Management/Third Party Manager/
S Asset/Brokerage 0 Asset/Custody ).P. Morgan Alpha Program (discretionary).
I hereby apply for a Line of Credit linked to my Asset Account 0 Yes• (11-1 form will be required) 0 No
°Please be advised that if you have another account with the same feature, this is not applicable
Automatic Sweep (Applicable only to Asset or Asset with Brokerage Accounts): As further described in the Asset Account Agreement,
uninvested cash balances and new cash deposits will be transferred automatically to a Deposit Sweep.
Account Tax Cost Methodology: la High Cost 0 Long Term High Cost 0 FIFO o Low Cost 0 Average Cost
If the Account Tax Cost Methodology is not Average Cost, you may still have Average Cost applied to the following by
selecting one of the options: 0 Mutual Funds Only 0 Dividend Reinvestment Plan (ORP) Only 0 Mutual Funds & DRP O None
Each account I open, and each subaccount opened under such account from time to time, are subject to the security Interest
provisions in the Agreement (as defined below In 'D. Agreement") and are pledged as Collateral for ail my Obligations.
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Is this a privately held operating company in which any one person or entity has 25% or more of the ownership interest?
X Yes (complete owner information belovt) 0 No
Controlling Owner (Primary) C-) v ReY 6 GP‘ielft) % of Ownership /005
gil 701
Date of Birth:
m T-Eg -OV(4 Passport Number
Controlling Owner % of Ownership
Date of Birth: 99 00 999 O Passport Number
mm dd Y Y Y Y
ControNing Owner % of Ownership
Date of Birth:
P-9,0;R:RT) Passport Number
Controlling Owner % of Ownership
Date of Birth: ED -09_9999 Passport Number
in in d d y Y Y Y
D. Agreement
I have read, understand and agree to this application and either the General Terms for Accounts and Services and the applicable or, for
Commercial Checking only, the Account Terms (in each case, our 'Agreement"). The Agreement, with amendments from time to time,
generally will apply to any future account, product or service that we agree upon orally, electronically or otherwise, although certain
accounts, products or services may require additional documentation. This Agreement (including this application) is a security agreement
under Article 9 of the Uniform Commercial Code, as amended from time to time. I have read and consent to the terms of ).P. Morgan's
Private Bank and Private Wealth Management Privacy Notice, including the manner in which my information is received and used, and that
upon opening an account with ).P. Morgan's Private Bank or Private Wealth Management (together described as the 'Private Banking
Business' in the Notice) my information will be used by one or more members of the Private Banking Business' family of companies (as
listed in the Notice) in order to make available to me the products and services available through the Private Banking Business.
1.P. Morgan Use Only Title SPN CAS
1 of 2 Banker/Investor 8/12 1060
Confidential Treatment Requested by JPM-SDNY-00002100
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271298
EFTA01480052
ℹ️ Document Details
SHA-256
8a61d7a3fb86749b6933d5a277d55364b8c84fc70976ec445e61f1fde08309b0
Bates Number
EFTA01480052
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0