📄 Extracted Text (373 words)
IP. Morgan Account Application Package for J.P.Morgan
SOUTHERN TRUST COMPANY INC Date JUNE 20. 2013
A. Forms to Complete
Please add all missing Information to the following forms and 102611. any changes you make. After you sign these documents, return
them In the self-addressed envelope provided or to the contact Fsted inScction D.
JPMorgan Account Application Form
JPMorgan Account Suitability Form
)PMorgan Account Over The Counter Derivatives Approval Form
)PMorgan Exchange Traded Options Agreement
3I'Mongan 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 Securities & Cash Into )PMorgan Account
)PMorgan Privacy Policy
General Terms for Accounts and Services
Ooc Booklet-Characteristics & Risks of Standardized Options
Occ NOV 2012 Supplement
Risk Disclosure
D. Contacts
If you have any questions concerning this package, please call:
Name: VALENCIA DOYLE
Address:
State: NEW YORK Zip: 11747
aty: 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,
account.
to obtain, verify and record information that Identities each person who opens an and tax identification number
What this means for you: When you open an account, we will ask for your name, address, date of birth In order to demonstrate that we
for U.S. persons or passport number, country of issuance and expiration date for non-U.S. persons.
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.
to all commercial clients.
The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006 and applies
)PMorgan Chase Bank, NA. strictly prohibits the use of accounts to conduct transactions, including but not limited to the receipt
directly or Indirectly, to
of funds through electronic funds transfer, by check, draft, or any similar Instrument, that are related,
unlawful Internet gambling.
3.F'. Morgan Use Only Title SPN CAS
Sanker/1nvestor 03/10 US952
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062981
EFTA01583334
ℹ️ Document Details
SHA-256
e723b05301234907db886cb5934b84d75fd8d265cf62af0f42f8df23771e265f
Bates Number
EFTA01583334
Dataset
DataSet-10
Document Type
document
Pages
1