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📄 Extracted Text (315 words)
I I III I I I I II I II I I I 'Ill I I I I III II I I J.P. Morgan
Type of Business
Date of Incorporation/Organization Country of Incorporation/Organization
Primary Authorized Contact Person Phone Mobile Phone
Mailing Address 71: ; RED HOOK QUARTER STE B-9
City ST THOMAS Country VIRGIN ISLANDS (US) zip 00802
Email Address
EDIE110331010:0 WED
Title of account/Name of business: FINANCIAL TRUST COMPANY INC
9. G® 0 SCUMIEMO 0 $013360 0 FriliCECarl 0 4 0 ;® 0 90:0 IOMIKEIEEIM 0 90MITIEIBIELEED
nifinn 0 Yes Company Partnership
I have applied to open the following accounts:
0 Checking Account a Money Market Deposit Account/Savings 0 Investment Management/Third Party Manager0
14P4 Morgan Alpha Program (discretionary)
U Asset/Brokerage 0 Asset/Custody
I hereby apply for a Line of Credit linked to my Asset Account 0 YesOWEICUTEMINIEWP No
Automatic Sweep (Applicable only to Asset or Asset with Brokerage Accounts): As further described in the Asset Account Agreement,
uninvested cash balances and new cash deposits will be transferred automatically to a Deposit Sweep4
Account Tax Cost Methodology: High Cost Long Term High Cost 0 FIFO 0 Low Cost ° Average Cost
If the acount 03x Thst Oethodology is not Average
FeIMMEMPIPf1IIIIIPPPRIIIIIP Mutual Funds Only 0 Dividend Reinvestment Plan (DRP) Only 0 Mutual Funds & DRP MIENone
0111100
Is this a privately held operating company in which any one person or entity has 25% or more of the ownership interest?
a Yes (complete owner Information below) 0 No
ISCEICIECIOwner (Primary) 0 affiDwnership0
Date of Birth: LI U ,]UU :Li U Li Passport Number
01101111113B =CI
®caner 0 CEDwnership0
Date of Birth: U I O U U U Passporn Number
=END OIDIIMMOCI=0
®caner all 0110DC0110103
Date of Birth:
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Passport Number
❑ 0
COIEGIILIDwner CIO COEO:COM1010
LIEU Li UIJLi Passport Number
0
III
A01305 09149 1305_04.1
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063985
EFTA01584144
ℹ️ Document Details
SHA-256
ad3bd6d3a6b8ab5489b45ff375073aa3cc668e91eda905cfa81ec9d88d12f4fc
Bates Number
EFTA01584144
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0