EFTA01594892.pdf

ci(picoo ),P. Morgan Entity Account Application 41-7 Er;rio2.41 5 J•P lorgan Is the &IVO, hal Profit? C Yes A. Entity Information pe or boes5 CONSUL -MG Dee of :rict:roorationfOrganixdoon L111312011 orrzo-y Authorized Corvtact Per Mat 00 R, C ty T Mel RIZPIPAD KAHN L( c') email joires Corr Country of fricorporaNw/Orgarvizthan ST THOMAS, VIRGIN ISLANDS B. Account Information Title of acccuntiName of Susinegi: SOUTHERN 'TRUST COMPAliv, INC. MOO '* Dtv) at Corporation CT Partnership 13 PIC/PHC 0 Sole Propnetorship C Endowtheie fl Founeaton U Lintited Company urnii,34 Partrersho I have app, el to open the following accounts: Checking Accourt 3 Money Market Deposit Account/Savings Envestrnert ManagerreneiThird Party Manager/ ei Asset/Brokerage 0 Assetitztotty ).P. Morgan Alpha Program (cliscretioieryil seretly apply for a Line of Credit linked to my Asset Account 0 Yea* (V-3 °cern wdl be regl.h Atea se Lie advised rear if yPU have onothef occptint with the some feature, this a nor applicable 71 No Automate Sweep (Applicable only to Asset or Asset A lh Brokerage ACOOuneS): AS further described in tie Asset account Agreement, uninvested cash balances ano new cash deposits ill to transferred autereatieally to 8 Deposit Sweep. Account 'Tar Cost Methodology. g High Cost 0 Lone -ern e gh Cost 0 FIFO C Low Cost 0 Are Cost Ir the A.coo.int C-ost Metnodoiegy is not Average Cost, yoi. may still have Average Cost applied to the fellowirtg selecting one of tie options 0 Kayo Funds Crily Dividend Renvesenent Plan (DRP) Only Mutual Funds es DRP 0 None Ea cli account I open, and each subaccoure opened Lrder such br.caunt from time to time. are subject to the saw tyiter provisions in the Agreement (as cfetaned below in 'D Agreement') and are pledged as Collateral for all my Obligati ens. this a privately held operating or:rho/my in wild, arty one person or entey nos 25% or more of the ownership merest, 'Yes teeTplete owrer nformatioe beiowj C No r. 1.1effR Control- rig Owner (Primary) Dare of Parth: il.i It I i5i 1311 I — r i . D tranershio Yg 1 70 Passport Nurril liloer 1 EFTA01594892 ContrOWnia Owner % of Ownership Date of Birth. Passport Number Contreitno Owner % of Ownership Date of Birth. nri EEL V V V Passport Nynber Cweroll ig Owner he of Coweership Date of Birth ILI V Y Passport Nuenber D. Agreement E gave read, it vierstand and agree to this application and either the General Terns ror Accounts and Services and the applicable or, for Corrertercial Checking Orli/, the Account Terms (in each Cale, ow- "Agreernenn. The Agreement, with amencenents hom time to time, geoeral y w t appry to any future OETOlint, product 0' service that we agree upon ovally, electronically or Merin se, although eertain acco.ints, proc.icts Of services may reouire additional docurnentimor. -his Agreement (..ncluding this apple-abbr.) 4 a security agreement unOer Article 9 et the Uniform Commercial Code, as amended from time to time. I have read and consent to the !curia of ).P. MOrgan's Private Bank and Private Waalen Managehrert P-vncy Notice, includirg the manner in which my information is received and used, and that Lao, openiN an account with I P tearoom's Private Bank or Private Wealth Management (together described as the 'Private Banking 9431-105. in the rtooce) my mformation will be Lied by ore or more members of the Private Bank ng Bus i ness family of companies (as listed in the Notice) in order to make available to fro the pror.iicts and services availaale through the Private Banking Business. 3.P morgan Use Only 1 re 2 Brinker/Investor 6/12 11260 Title SPfli CAS J.P. Morgan Entity Account Application 3. P M organ E. Signature NI authorized signers are required to sign below ur-ess the ertity A ooyerr no documents per rrt otherwise. Please note: any chit riges not Initialed by you, or any information that remains missing or these forms oral ca..1%0 d delay in °pommy you, 6-4count astd may rewire us to send the application back to you. DARREN K 1NDYKE Pr tit Nan* ;EFFREY E. EPSTEIN P -t Name signature Date Print Name Sig nature Date Prnt Name ).P. Morgan taw (lily 2 or 2 Banker/Investor SPhil CAS 5/12 MOO Al 111111.111111111EMMIMME ME ale:rrniacy:5, I 112082C.IJ EFTA01594893 Dmc. 17>nrie• Oa: Gayle Do: CU 10 i 0 .A000u• 1 N. !JO' 2,2- RON --*er II Form Type z "CITADEL' CDC: ACCOU "L Nu I 6 4 Co: 02 EFTA01594894