📄 Extracted Text (280 words)
Primary Information
Client Type Non Individual Front Office Restricted? Normal
Client Status Client Active Indicator Yes
Confidential Names? No
Legal Business Name MORT INC. Insider Code (Reg. O)
n Country of Primary VIRGIN ISLANDS. V.S.
Domicile
71Primary Country of Assets VIRGIN ISLANDS. U.S. website
TI Country of Organization VIRGIN ISLANDS. U.S. Organization State
Industry Code (NAIC) Personal Investment Secondary Industry Code NAIC NOT PROVIDED [ II
Companies IS2S997] (HAIL)
Client Legal Entity Type Corporation Client Category_ Profit .
Date of IncorporatioNSItus 04/12/2011
(Date of Trust)
Documentary Evidence Corporation - Certified Articles
of Incorporation
What Is the nature/purpose of Investments Fl is entity a Personal Yes
this entity?
Holding Company (PHC) or
Personal Investment
Company (PIC) located In an
offshore jurisdiction?
PHC/PIC Questions
Are shares registered or In Registered What Is the authorized 1000 0
bearer form capital(This information is
usually found in the Board
Resolution and/or minutes
List the total number of 1000.0
shares that have been Issued
H , h Risk Jurisdiction Yes
Address(es)
TYPs Notes Address City, State, Country Tools Entered by Date of Preferred
Postal Update
Code
Legal NEWARK, UNITED Map it BATCH 05,22;2012 Yes
Delaware. STATES
00802
Phone(s)/Fax(s)
;Pe
Other
Notes Phone
Number
Tools
Verify To Not
Entered by
SYSTEM
EMI05/2212012
Preferred
Yes
car List
Other Verify to Not SYSTEM 05/22/2012 No
CaW List
Cost Center & Hierarchy
Client Status Client Non Individual
Client S mot PAUL V MORRIS New or Exist! • Client Existi !
Cost Center 008634 - CHBG
Client Service Team CHBG DE 4 Emit
GIG Paul S Barrett Portfolio Man• r
Trust Advisor Investor
Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708
Confidential Treatment Requested by JPM-SDNY-00003024
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272222
EFTA01480802
ℹ️ Document Details
SHA-256
9cc0c4b2bbf806b452bb416b1f7d91b1684f4090f72327f658393c141307a887
Bates Number
EFTA01480802
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0