📄 Extracted Text (375 words)
J.P. Morgan Account Application Package for J.P.Morgan
SOUTHERN TRUST COMPANY INC Dale' lytig 20. 2013
A. Forms to Complete
Please bed au missing information to the blowing forms and Slat any chances you mate.'Mar yes /talieira 00CiAnanat.fatUth
then in the self-addressed envelope provided or to me contact listed in Section 0.
)PMorgan Account Application Form
JPMorgan Account Suitability Form
)PMorgan Account Over The Counter Derivatives Approval Form
)PMorgan Exchange Traded Option: Agreement
)PMorgan Dodd Frank Regulated Derivatives
)PMorgan Standing Instructions (Cash Management)
B. Documents we need from you
When you return the completed application, please Include the most recent version of the following documents:
C. Reference Documents
Please read and keep these enclosed documents for your records:
Fee Schedule(s)
Depositing Se-amities & Cash into "Morgan Account
3PMorgan Privacy Polley
General Terms for Accounts and Services
Occ Booldet-Characterlstfes & Risks of Standardized Options
Oct Nov 20t2 SuPPicrnent
Risk Disclosure
D. Contacts
If you have any questions concerning this package, ',Mese call:
Name: VALENCIA DOYLE
Address. 395 NORTH SERVICE RD
State: NEW YORK Bp: 11747
qtr. MELVILLE
Phone: Fax:
e. Important information about procedures for opening a new account
Federal law requires all financial Institutions
To help the government light the funding of terrorism and money laundering activities,
an account.
to obtain, verify and record information that identifies each person who opens birth and tax Identilk,ation number
What this means for you: When you open an account, we will ask for your name, address, date of In order to demonstrate that we
persons.
for U.S. persons or passport number, country of Issuance and expiration date for non-U.S.
documents such as a passport,
have confirmed your identity, we will ask for a copy of your driver's license or other Identifying
Military ID or other government issued document.
applies to all commercial clients.
The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006 and
limited to the receipt
)PMorgan Chase Bank, NA. strictly prohibits the use of accounts to conduct transactions, Including but not or Indirectly, to
directly
of funds through electronic funds transfer, by check, draft, or any similar instrument, that are related,
unlawful Internet gambling.
Title SPN CAS
J.P. Morgan Use Only
Banker/Investor 03/10 05952
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062862
EFTA01583228
ℹ️ Document Details
SHA-256
cb99701e6f83e12262d53ca2d9ebeb94da19753eb0cbff3b99b11b1c036cfff4
Bates Number
EFTA01583228
Dataset
DataSet-10
Document Type
document
Pages
1
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