EFTA01584144.pdf

DataSet-10 1 page 315 words document
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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: koi ccuuouuuu r.:illlllll lllll 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

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