EFTA01594881
EFTA01594888 DataSet-10
EFTA01594890

EFTA01594888.pdf

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3. P. Morgan Account Application Package for SOUTHERN TRUST COMPANY INC A. forntS to Complete Please add all missing 6'6n -salon to the foIlOwing forms andlititiatany,chani6 you make. After you sTg these docurnentSy*etUrti their in the serf -addressed envelope provided or tothe contact listed RCSietion 0. IPMorgan Account Application Form 3PMorgan Account Suitability Form 3PMargan Account Over The Counter Derivatives Approval form )PMorgan Exchange Traded Options Agreement WMorgan Dodd Frank Regulated Derivatives 3PMorgan Standing Instructions (Cash Management) J.P.Morgan pate: )UNP 20, 201„3 B. Documents we need from you When you return the completed application, please include the most recent version of the following documents: C. Reference Documents Please read and keep these enclosed documents far your records: Fee Schedule(s) Depositing Securities & Cash into IPMorgan Account 71"Morgan Privacy Policy General Terms for Accounts and Services Occ 8oaklet-Characteristlcs & Risks of Standardized Options Occ Nov 2012 Supplement Risk Disclosure D. Contacts If you have any questions concerning this package, please call: Name: VALENCIA DOYLE Address: 395 NORT1-1 SERVICE RD City: MELVILLE State: NEW YORK Zip: 11747 Phone: Fax: E. Important information about procedures for opening a new account To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth and tax identification number for u.S, persons or passport number, country of issuance and expiration date for non-U.S. persons. In order to demonstrate that we have confirmed your identity, we will ask for a copy of your driver's license or other identifying documents such as a passport, Military ID or other government issued document. The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006 and applies to all commercial clients. WMorgan Chase Bank, N,A, strictly prohibits the use of accounts to conduct transactions, including but not limited to the receipt of funds through electronic funds transfer, by check, draft, or any similar Instrument, that are related, directly or Indirectly, to unlawful Internet gambling. EFTA01594888 J.P. Morgan Use Only Title SPN CAS Banker/Investor 03/10 1.15952 EFTA01594889
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952bf06362fcd129b18edd16bc9c92ea2d0964ffcc948a5c973ca75f8b099e50
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EFTA01594888
Dataset
DataSet-10
Document Type
document
Pages
2

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