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📄 Extracted Text (453 words)
J.P. Morgan Entity Account Application J.P. Morgan
A. Entity Inforwtion _a
u.oet cam
Type or &Ji tneys OPERATE AIRCRAFT Tax ID:
OCTOBER
Date of lrcorporaton/Organuaton It 2012 State Of fritorpOration/Organication LISVI
Primary P RICHARD KAHN phone 112 971 1306
Email Addr Mobile Phone
Business Address 6100 RED NOOK QUARTER, B3 City ST. THOMAS State USVI 2ip Cl°802
MaWng AdC'ess same as Bust-ass Aadressi X Yes U No
Mating Address City State ZiO
S. Account Information
Tete of acocralUName of business. PLAN D tLC
0 Corporation 0 Part-irship 0 Sole Proprietorship C Endowment a Foundation X /united Liabollty C Limited untidy
Company Pa rtnership
h the [MO NOn PrOrrt, p Yes
I have ripped to Open the following accounts (check as that apply)
K Checking ACCOunt 0 Money Market Deposit Account/ fl investment Management/Third Party Manager/
Savings J P Morgan Advsory P•ograrn (discretionary)
D Asset/Brokerage 0 Asset/Custody
J toren aOPY fora Line of Credit linked to my Asset Account 0 Yen' (t)-1 farm will be wec.iirect) 3 No
*Pease be actwsed that if you hart another account with the same 'refute, this 4 not apphtabie
Pot brokers and custody
All uninvested cash billanas will automatcaliy fancier into a Federal Deposit Insurance Corporation (FD:C) insured Deposit Sweep as
dascr4wes in the Asset Account Agreement, units% otherwise indicated by yOu below
Alternative sweep option 3 Wttorgar Tax Free kidney Market Fond
ACCOunt Tel Cost MethOOD/C5ty X High Cost 3 Long Tenn High Cost 0 FIFO C Low Cost
The following asset type, shOukt utilize tre Average Cost aCCOuntmg option:
Cl Regulated Investment Company (RIC) Only C Dredend Reinverament Plan (PRP) Any D Both RIC and DRP X None
Each account I open. and each subaccount opened under such account from time to time, are subject to the security Interest
vovisions cm the Agreement (as defied below in -D. Agreement') and are Pled2tO as Collateral for all ITN 04:402a1,0^s
C. Ownership Information
is this a privately held operatina company in which any one person or entity has 25% or Tare Ct the Ownership interest'
PI Yes complete owner information below) No
Controlling Crane, (Pnmary) JEFFREY E. EPST'EIN % of Ownership 103
Dee of Birth! 0- 2 El
el
El SSNS
0 Y r Y V
Controlling Owner % of Ownership
Dat""
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s9".El D - t-J [1] 009
Controlling Owner on of Ownership
paean..." 0-99-9090 m rn G d y y r
ss":009-00-9099
Controlling Owner of Ownership
Date
84rtti
mm
0-00-0090 d r) e y e ,'
ss"1:100-90-11100
I P Mercian Use Only PLAN D LLC Ttie 0 SPIN CAS
I of 2 Banker/Investor 10/12 US1060
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00083123
EFTA01583451
ℹ️ Document Details
SHA-256
f4f7cdeaa1e8258a6942a335379470938cb1f284b34fdf90fb7b6c843fe5a6cc
Bates Number
EFTA01583451
Dataset
DataSet-10
Type
document
Pages
1
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