Document EFTA00021997 appears to be related to a JPMorgan Chase account.
The document includes account information and mentions several organizations, including JPMorgan Chase and the Internal Revenue Service. It seems to be a financial document, possibly a statement or form related to a JPMorgan Chase account, as indicated by the presence of account numbers and the mention of "CITADEL" as a Form Type.

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Al FC:7 Datelmmddyyyyj 02102010 Box Number Form Type = "CITADEL" Doc Cote Doc Code Doc Code Doc Code Account Numbers 194 Account Numbers J SB1062192-F1 2 EFTA00021998
iwt•ir•zon.oz.lt lighlwein 41 .y9$5 9,95 JI5Morgan Account use year., • re thomown. Aan lie J .g. 4,•••001 1eVilDirlai,edillayiplia Inv. may n feailb••••••• ea WitIPA tagediecSaat i4SXCIS I phistant AltaXAttAl x frlakA.WAikKaftiritMe*Wa; 09.x tWFIZAW . ,SA'P i X an e ." aaee 0" D ia (pet desaranieestaleNstat epfs ceased Uis O Sitsalaseb•Pese ,of Ow *win' I'Morgan Acccium JT ritnnint fee • vailinlitilian li r ". IA(• oliessarsensissfieees•IncatelaSMINMAIVOL a -aPraSf, n WariltileMicaVEMIWITO 'op b Ct 4 r7 r 42gangi !Mnt 7.X. X Fr'; -'P. Vie"- :<'. . of sa I ,.. 4... vno: 'So e rfratn ....vi tone/ O/f• 0 ,.. _ere x Wet "nem Familiestamprecel•N SB1062192-F1 3 EFTA00021999
Al r mrrel Da ce°""ds Box Number Form Type = "CITADEL" Doe Code Doc Code Doc Code Doc Code Account Numbers 194 Account Mete.; 1 SB1062192-F1 4 EFTA00022000
JPMorgan Account ;•••••Ve?"•0 tri=4)••• 1,0 CM , Pelgtel ft1 A"•••••MO.411ftwie010 liAbepOs• Ana no* as th. an": nodsSte ttyn JPMorgan Account VineVaaaneot IONA type .MM owe •■• Ill -TITTTIO rm MED I I ID 0 MC • x 7 Iare_aNkjaPICV;S:q.elka AnambeileSMINO or ISIOwea Wm sant notairsaarra• r uppot ro rsi •rns-1- rn I33all_LJOD DODO 4,n9L'itZ,VaMiiiigt7tO 4114710VoralV.A~Ato xasett5t3afiattf: /sty} SB1062192-F1 5 EFTA00022001
sie MOTO MOOD es-1 i i LEI 1 COO SO JPMorgan Account monhandirroar kam stns. ni iles fiasewom. 6 hi5tbirt Moat ferfrelensistfleinobackettiontannun/ Naar one =EEE € MO Sg • MOO • "1- ,•••••••••bnts 0 InielleVirMarieeheaNA O ongoisotitatatt D . . JPMorgan Account lartAllOWINW Soda $ au. no. Mt Coe /Imprint, kca.....**VMPlerei ipithis Oraltet Foe inalkne dit 0•000slan. oil NOWA Prato~nalillve.Virareallmara.ekl 66,14{4c Movidt •Oh dr sling wave Eags cks I st tillarOakkr SW.cM.ala MM atone OM, D . P.m Dolitawnlwendpa Tmendionclo•tinner.esp. Sly*. els Juan Ica, el* of card .taws) SB1062192-F1 6 EFTA00022002
Al Daugmmadynerl 02102010 I Doc Code Doc Code 194 Box Number Accoum Numbs" Form Type = "CITADEL" Doc Code Doc Code Account Numbers SB1062192-F1 7 EFTA00022003
MAN -Oh -O., IN -9/ //NWT • The Morgan Account Application: Signature Page ILI. 212 lialeitall •L 0 JPMorgan Prlvrlle Bae•K MOMSAN UM ONLY USA - tad GISLL SAN ~WY CAS Arms Cant CI ASSET OFNLS MOW Ell ODA 0 WI& °MARGO. • • yin mutation meat et CON LLLLLL Mal MORGAN WILL et ate TO PeOTIDS FINANCIAL StATICEL W ANY SECTION n • t INALFT.: YOU WILL CONTACT NE TOOetaiN ADDITIONAL INFORMATION. You mat SEND ME A CO LLLLL ED COPY OF Tin ApPLICATION. i• • • NUS? v. TOu OP ANT INACCURACIt new a Dag OF TOUR atitteriC NC • COPT. I Muni ALSO NOTIFY YOU OF ANT ' Tot INFORMATION IN Oil* APPUR*110... ASSENT NOTIFICATION. THE INFORMATION CO/Musa IN TNC APPLICATION WILL et • ••• 0 act AND co) TTTTTT • SI MORDAN AC/ItEmENT The Castel Terms for Asians tad Setvit., sad appeeidices along with this omplicatloa L• • l? additinal ACM« AtycematT. Raw and Pea Selsoltilet. Risk Dadaists sad SOPPlealea• ' •— ..e. all amendisens aad suppleassa to Sty of them la *fact from des to time eomptite the 4— wont Strata yea and se. Sy aping this Application. f adiarmlaise thin 1 have. or will read all the Tartan Comma.- ..lodi - bat sot ail . the Cenral Tarsi tor moats area Senicas. Account Apteeleint. Ran Schedule,. tad Appendices. initials; high Dachass. Suppicenestal fl an, ace if ash h ed to Global Custody Accost Anat.«, which cassia the masses Stoma yon ail mc 4' • I bran CCCCCCCCCCCC that I will alify yea immediately if I have my inta with at A:••• ' Otherwise. I odd be Saud re cotes Ste. this Agreement hems* you and a.. I alto ad: •• soh of Me accounts applyias for is pledged as Collateral for all of my Saltation. I al.: ...key mat 1 AM road aad Funtat to the teros of the Molvesta Private Rank Privacy Policy..s• the Main ie whist my informed*. is Kea wed lad eta. and that spor O5Caiiit ate anent, . ' toms Private Sash my cheat Wound*e will be coed by osa or more mambas of Mc 1PMorsa: ••• • con family of anaemia (as hand di the Policy) in orda to make available to me all the pr.:, . • • geracet available Arena the IPSorgas Prince ham. I undersund {bit you du Got ma in or tegal advice. aad Mat 1 as te etatall a ' " tai. Advisor about is. leak and statsplasias • affectles my Ass ess. baleen; tic are titled. ▪ TAS CaTeinCATION teensy. M TIM ACCOnlailifie Saone nCteO W0 Naga • ibucint• Or PCICar. Twat pi Tea • ". ei • APPLICATION M a COMIC« aaaaaaaa satemm<tvioN NOYC0100 I AN Inilla IN A MMON1 To at its, • ••••.• in way TO **Ca uP WHINNeLeaso atOlIalea (Al i fa papa Calla yilt••••O1.O.t. •I •••••1 NOT Demo inatintO Sr T0L tier NevT1145 %Orval an Tar 1 aeI Darnel TO eacioup aaaaa Dent too 4. • Fatale! To *La I APO OITIOINOl. on on nit Mt Fa Mina MC ?Sat i AN a LONCCII 1. • To SAKAI, wrr aaaaa Me. ma NV, I AN a NS. /0111016 CuiCtuDINC A U.S. 0151110IT SLIGO. a040ITANO Taal' It i RANI Oar 0101t•le• 5. •••I •NaT al/ tvIIMICT To aaca.1/P •• INC At. a • • • n Cr.«. N t NOINIIONTIW, she I NAVE NOT 5011550. a NOTNIC 0a0ai /el In atia nc InTanoalimG IC Tam I Null INGIAL OA NrTN[I ION caTAINCli rep' 1. 14 , t •'• • it sattassicai Tut en OOea NOT Ashanti amulet TO NY NOTMIN oa Tait °Tao T•la nit cant Mathew •aO Po Avg. Datt-ii VITeNOLMM. • yam*. 11.111µ1•V CO11.milig OMIT - son ICOCIY Tait PUMOSIS It Tin ntaminn ate oasts To a: na An assootaTION talat AT A te)**01•4.10.1 TOW MIST mite« rat taat TO TN/ %Apr Oa TNT NORD Emir •I• Caton. wfloroLonna TTTTTTT Are O.51,5O.a normeaTii. daptlUnet. tn( twa)n:carom tints Sc or , • s • PaCTNLAtINP On At A aatocii Orxla diallatel•PICCD AG An 54 • ill TTTTT 15O51!L note K tttttt (CLASS.P.IO AS am ASSOCIATION TAXAMI All A conostavosh I APPLIED TO OPEN THE FOLLOWING ACCOUNTS: CI Knee O Bookcase O Isestmeat Masidentat IS Deposit O Ceded, ▪ ACCOUNTS DJ PIRC•11"1111 AStITNATIOM by Meant kn.. II intelnlbig• atrestat ra taltratt ay socrearsist sides sat of Mc Marc.- • ballasts ogramen SS RAU twastarne .14 tharatapla d ar tat itraerace Attar/oat. ALL AGGOtuariOLOEllt AM MOUSED TO SIGN BELOW: IR SONNailliS ARE ON alliALP OF UMW ACCOUNTHOLDER. PLEASE SPECIFY NAME OF ENTIT • swan Hole IX> IS> GIGSLIUNE MAXWELL as Ss spameddStood AVentesdal ae his thom aria !Adlad aria.» Dan Itealiat Måååmeinomman ** TOTAL PAGY.308 *- Rent' MAR 05 • 03 14:50 2127502400 T.IGE.0* SB1062192-F1 8 EFTA00022004
JPMorgan Account • alipagaff iMOILiowarfa, !wain, IIPSP.I JPMorgan Account 118•0014.1.Ar II ra r —iter ,Luu_upo LLJMOI f uun man Ant e.fraltse.tiatic ••••••••••• PAWNS MAIragoksnolow. ostler %woe. ham nam,onve ornstmartan sit *Owl r . avaviaresTn4owir itIA-E. 10' kei• :4211ZekteridReS;M:0 -;1InertViftrraCC X Alitr:itilAiiiii;W...~o -4&flEIZ,VectterstrO x TAls;;;-- -.7:; -4. :::Mri:r ad-5 74' .- Nr............-0 • irk esse....4 winning. c•••••.“." [w ..r...r.✓....w.r.l ral uk_uoo it irmoomor: SB1062192-F1 9 EFTA00022005
CLIDOCS Tracking ID 0827201213863 Submitted By: TIMOTHY MMUS 1O09412) ......... M ......_, AftemuLIN.ww. 0.4100, 44444 M SB1062192-F1 10 EFTA00022006
The Chase Manhattan Bank © CHASE BUSINESS SIGNATURE CARD BRAEKH COPY CARD COMPLETION DATE ACCOUNT NUMBER BACIPROKFI CENTER 1E1 OAT / 3 ACCO T OPENED ACCOUNT TITLE corPosrioro ikss), 7e 62.4 top TAXPAYER IDENTIFICATION NUMBER NUMBER OF OYES n SIGNATURES CHECKS ID NOTES POA? I REOUIRED 0 NO The Depositor certifies that it has reviewed the information contained in this Signature Card and the Business Account Application and finds it accurate on this date. The Depositor has received and agrees to the Terms and Conditions for Business Accounts and the Business Banking Card Agreement currently in effect and as may be amended for the type of account and services it has selected. The Depositor certifies that the (No.) signature(s) presented below, including reverse side, is/are the signature(s) of the person(s) authorized to sign and/or act with respect to LINE OUT UNUSED SIGNATURE BOXES PRINTED NAME TITLE SIGNATURE A MP& Al A i • tab wee- PAESID‘At OL.k.ac.11 ' OMS LA /NC- Ala A no sec Viet L6 X 1C---------- Under the penalty of perjury, the Deposi or certifies (1) that the number shown on this form is its correct taxpayer identification number and (2) that the Depositor is not subject to backup withholding either because: (a) it is exempt from backup withholding, or (b) it has not been notified that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the Internal Revenue Service has notified it that the Depositor is no longer subject to backup withholding. (If the Depositor has in fact been notified by the IRS that it is subject to backup withholding due to notified payee underreporting, please strike out the appropriate within the ce n phrase 6 •WC: E X Date: Vs) Z.. Signature Signature THIS SECTION FOR CORPORATIONS ONLY The undersigned Secretary of the Corporation hereby certifies that the above signalizes are the signatures of persons alhonzed s itaC> to sign and/or act on the Corpora `s b • • 'eons. Secretary X Date: 11 / 7— ID Check here it there are additional account signers on reverse side of BRANCH COPY. THE ABOVE INFORMATIONAND (NO.) Prim Name lira tan-) SIGNATURE(S) WERE VERIFIED BY: Initials Dem. No /Br. No.: / 3 41 Retain earn in branch for one year alter accoum doses.Then send to Pawling for additional retention e five years. 039020' (440) BRANCH COPY • 00 NOT SEND 10 CHECK REVIEW SB1062192-F1 11 EFTA00022007
CHECK ACCOUNT ARRANGEMENT: 0 Corporation 0 Sole Proprietorship 0 Partnership 0 Estate 0 Municipality 0 Unincorporated Associatton O Other CHECK ACCOUNT TYPE: 0 Checking 0 MMA 0 Checking with Interest 0 Savings ADDITIONAL ACCOUNT SIGNERS - UNE OUT UNUSED SIGNATURE BOXES PRINTED NAME I IITIE SIGNATURE X X X X X COMPLETE ADDITIONAL CARD TOP(S) THERE ARE MORE THAN MNE (9) SIGNERS (EXCLUDING POA) ON THE ACCOUNT POWER OF ATTORNEY INFORf ATION (Not valid for Corporations and unicipalities) DATE POWER OF ATTORNEY RECEIVED _/---/ POWER OF ATTORNEY NAME POWER OF ATTORNEY SIGNATURE X ADDRESS (Skeet and Number) 1 CRY I STATE DP CODE Check Imaging or No Checks With Statement: the Depositor authorizes you not to return paid checks with its account statements. If the Depositor selected the Check Imaging option, the Depositor agrees to receive images (front only) of its paid checks. The Depositor agrees that the account statement will contain information about each check paid, including check number, dollar amount and date paid, thereby enablingia proper reconciliation of the account. Upon request, photocopies of checks will be provided. You will not retain original checks. • PRINTED NAME TITLE SIGNATURE THIS SECTION FOR CORPORATIONS ONLY The undersigned Secretary of the COrporetion hereby certifies Mat the above signatures are the signatures of persons authorized to sign and/Or act on the Corporation's behalf with respect to account transactions. Secretary X Date: THE ABOVE INFORMATION AND (NO.) I SIGNATURE(S) (POA AND ADORIONAL SIGNERS) WERE VERIFIED BY. Print Name I Initials Dept NA/13. No.. Retain card in branch for ale year i account cloatrY.Then send to Pawling for ackitkonal retention et eve years. ner BRANCH COPY • DO NOT SEND TO CHECK REVIEW 039020' (4•00) SB1062192-F1 12 EFTA00022008
iwt•ir•zon.oz.lt lighlwein 41 .y9$5 9,95 JI5Morgan Account use year., • re thomown. Aan lie J .g. 4,•••001 1eVilDirlai,edillayiplia Inv. may n feailb••••••• ea WitIPA tagediecSaat i4SXCIS I phistant AltaXAttAl x frlakA.WAikKaftiritMe*Wa; 09.x tWFIZAW . ,SA'P i X an e ." aaee 0" D ia (pet desaranieestaleNstat epfs ceased Uis O Sitsalaseb•Pese ,of Ow *win' I'Morgan Acccium JT ritnnint fee • vailinlitilian li r ". IA(• oliessarsensissfieees•IncatelaSMINMAIVOL a -aPraSf, n WariltileMicaVEMIWITO 'op b Ct 4 r7 r 42gangi !Mnt 7.X. X Fr'; -'P. Vie"- :<'. . of sa I ,.. 4... vno: 'So e rfratn ....vi tone/ O/f• 0 ,.. _ere x Wet "nem Familiestamprecel•N SB1062192-F1 13 EFTA00022009
Al r mrrel Da ce°""ds Box Number Form Type = "CITADEL" Doe Code Doc Code Doc Code Doc Code Account Numbers 194 Account Mete.; 1 SB1062192-F1 14 EFTA00022010
4. 0** 11012 94$ 4 P" rtiele0." crane IN.Sktsns APIVIoropn Account . • /tit .r9 j""" .—tfetio;moi MAI SigpapnAccomt. amnia. slisAsiW I j :rosonsifteut i -Pan 4.--ete r-- amenstorionnirantesaiasS • if" nr ion II DEECLEZ SB1062192-F1 15 EFTA00022011
Al Datoce Trrte Box Nirnber Form Type = 'CITADEL' Doc Code Doc Code Doc Code Doc Code Acoant Numbers 194 Account Numbers 1 I SB1062192-F1 16 EFTA00022012
40M0.012 94S 4 rtiert!" cil•At 104'5.ktS, 5. Account A*411.i2.611., fr---ifetiabiai repot, • makemise1/24.—sotsg.€4..."4.yar« .• Strap° Accomt alomiy. slimy:We I j :rosonneut i -Pan 4.--ete r-- II.MOSIDWO IMSAPISOSelb•••11•Miraltil . "••••< II oncoxic SB1062192-F1 17 EFTA00022013