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J.P. Morgan Entity Account Application J. P. Morgan
A. Entity InforrAMTI
AMb
Type of Business RATE AIRCRAFT Tax 10
Date at Inrowation/Organization OCTOBER 19, 2012 State of Incorporation/Organization LiSVI
Pnmary Autnorued Contact Person RIOIARD KAHN Phone
Email Address APISSICASSOCIATES.COM mob,le per,
eus.ness Address 6100 RED HOOK QUARTER, 83 Co ST. THOMAS State uSVI Zip 00802
Mailing Address same as Business Address' )(Yes CI No
Matting Address . City State Zip
S. Account Information
ride Of ef.e0uotiPlame of business )EGElLC
D Corporation a ParthersITO C Sole Proprietorship trudowment C Foundation It Limited Liability 7 Limited liability
Company Partnership
Is Me entity Non Pratt? L Yes
I nave applied to open the following accounts (check ail that apPY):
X Checking Account I Money Market Deposit ACCount/ ... Investment Management/Third Party Manager/
SIIWU$ ).P. Meryl(' Advisory urcgram (thscretonary)
2 Asset/Brokerage 0 Asset/Custody
I nereth sooty for a Line of Credit ,niter] to my Asset Account 3 Yes' (U 1 form will be required) C No
'Please be advised that 11 vou have another account weft the same feature. MIS is not aopkcable
for brokerage and custody
AA uninvested cash balances MN autismaticaoy transfer into a Federal Deposit Insurance Corprntion (FDIC) insured Deposit Sweep as
desthbel in the Asset Account Agreement, unless otherwise indicated by you below.
Alternative sweep option C /Morgan Tax Free Money Market Fund
Account Tax Cost MethOCIONY: X Hot Call r Long Term High Cost J FIFO U :at Cost
Tree following asset types shOuld utilize the Average Cost accounting cipton
U Regulated Investment CoMPanY (RIC) Only ("Divide* Fleawestmant Pion (ORP) Only L Both RIC and ORP x hone
Each account I open, and each sub/court opened under such account from time to time. are subject to the stur.ty interest
pro ions in the Agreomort (as def,oed below in Agreement') and are pledged as Colatera for all my Obligations.
C. Ownership Information
Is this a pnvatery heed operating company in which any one person or entity has 25% or more of the ownership interest)
Yes complete owner informabOn below) C No
Controlling Owner (Primary) 1EFFRE't, E. EPSTEIN % of ovinerstep 100
Date or Seth: Ei 7 -0E-ER-211
L-J ssmORE-90-EiCIPi
m d d le y y y
Controlling Owner % of Owners**
Date of Birth.0 0-00-0000 ssN•900-09-9999
mm (J O ', y r ).
Controlling Owner % of Ownership
Nteninh- gi Pf ei)P e Pcr i Pc i
ssNi:900-99-0D00
Controlling Owner % ot Owners,*
pat" ": ri 0 El SS4c000 - 00 - LICICE
m d d v ir y y
.1 0. Morgan Use Only IEEE LLC Title 0 SPfs CAS
1 of 2 Barber/investor 10/12 LtS1060
Confidential Treatment Requested by JPM-SDNY-00002304
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271502
EFTA01480210
ℹ️ Document Details
SHA-256
95da8c1ece679d6409f239179d6f544aafd6da3024681372cc67fb853a588b26
Bates Number
EFTA01480210
Dataset
DataSet-10
Type
document
Pages
1
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