|Bank Name:||JP Morgan Chase Bank|
One Chase Manhattan Plaza
New York City, NY 10005
|Beneficiary Account Number:||066196221|
National Financial Services
100 Crosby Parkway
Covington, KY 41015-4325
|Further Credit Info:||
NFS Brokerage Account Number
NFS Brokerage Account Name
If the wire is to be credited to an IRA account, the deposit coding or contribution type must be included or the wire will be rejected.
Please make all checks payable to National Financial Services (or N.F.S.), include your new account number in the memo portion of your check, and mail to our office at:
The DRL Group
605 B Park Grove Dr.
Katy, TX 77450
To open an account each account holder will need to provide a copy of a U.S. driver’s license.
A corporation, partnership, trust or other legal entity may need to provide other information, such as its principal place of business, local office, employer identification number, certified articles of incorporation, government-issued business license, a partnership agreement, or a trust agreement.
U.S. Department of the Treasury, Securities and Exchange Commission, NASD, and New York Stock Exchange rules already require you to provide most of this information. These rules also may require you to provide additional information, such as your net worth, annual income, occupation, employment information, investment experience, and objectives.
USA PATRIOT Act Notice
To help the government fight the funding of terrorism and money laundering, federal law and contractual obligations between your Broker/ Dealer and us require us to obtain your name, date of birth, address and a government-issued ID number before opening your account, and to verify the information. In certain circumstances, we may obtain and verify comparable information for any person authorized to make transactions in an account or beneficial owners of certain entities. Additional documentation is required for certain entities, such as trusts, estates, corporations, partnerships and other organizations. Your account may be restricted if we or your Broker/Dealer cannot obtain and verify this information. We or your Broker/Dealer will not be responsible for any losses or damages (including, but not limited to, lost opportunities) that may result if your account is restricted or closed. NFS does not permit bearer-share entity accounts known to NFS on its platform. If it comes to NFS’ attention that an entity account has issued or is permitted to issue bearer shares, NFS will restrict the account to permit liquidations only.