📄 Extracted Text (369 words)
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
ℹ️ Document Details
SHA-256
952bf06362fcd129b18edd16bc9c92ea2d0964ffcc948a5c973ca75f8b099e50
Bates Number
EFTA01594888
Dataset
DataSet-10
Document Type
document
Pages
2
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