EFTA01480801
EFTA01480802 DataSet-10
EFTA01480803

EFTA01480802.pdf

DataSet-10 1 page 280 words document
P17 P21 V15 D4 V13
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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
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9cc0c4b2bbf806b452bb416b1f7d91b1684f4090f72327f658393c141307a887
Bates Number
EFTA01480802
Dataset
DataSet-10
Document Type
document
Pages
1

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