Document Mentions (4 shared documents)

EFTA01480775

2 mentions1 same-page

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ty Investment Products (Custody,Brokerage,Agency,Margin) r Yes 6 No Fiduciary (Investment Mgmt. / Trust) r Yes 6 No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) C Yes 0 No Non-JPM Trustee(s)/Executor(s) Checks Background Check Date (Required If Check Carried Out) Comments (Required

Check deposits / Check paid - 6 Low r Medium r High Below $100000 Wire Incoming & Outgoing - f. Low r Medium r High Below $1MM Internal Transfers 6 Low r Medium r High Below $1MM Other r Low r Medium r High Please describe in de

EFTA01482084

2 mentions1 same-page

Page ?Same page

activity for this product : Fiduciary (Investment Mgmt. / Trust) Custody account currently holds a money market fund. Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search requests/

2 transactions per month) Deposit/Current Accounts (Checking, Savings, Money Market) Cash ( withdrawals/deposits) - Check deposits / Check paid - Wire Incoming & Outgoing Internal Transfers Other Please describe in detail expected account activity for this product : Account is used for maintenance of his various

EFTA01594119

2 mentions1 same-page

Page ?Same page

2008 listed assets as $24,509. PRIVATE HOUSEHOLDS NAIC Code: 814100 Below $100000 Fiduciary (Investment Mgmt. / Trust) Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Note for Security Services: Please list any specific search requests/