Client Address - Multiple Address Example
- Natalie Gesin (Deactivated)
- Kinga Huszno
- Dmitry Donosiyan (Unlicensed)
Owned by Natalie Gesin (Deactivated)
Â
<EagleML eaglemlVersion="2-0" eaglemlType="ReferenceTransactionMessage" eaglemlRevision="184" xsi:schemaLocation="http://www.eagleinvsys.com/2011/EagleML-2-0 eagleml-main-2-0.xsd" xsi:type="ReferenceTransactionMessage" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://www.eagleinvsys.com/2011/EagleML-2-0">
<referenceTransaction>
<header>
<objectType>Client</objectType>
</header>
<client>
<objectType>Client</objectType>
<objectId>Client</objectId>
<sourceName>EAGLE PACE</sourceName>
<updateSource>MCADMIN</updateSource>
<effectiveDate>2014-11-20</effectiveDate>
<clientSwitch>ALL</clientSwitch>
<name>121929_Test Addresses2</name>
<address>ADDRESS2_Test2</address>
<clientId>AB76250AS03</clientId>
<clientType>CORP</clientType>
<middleName>MIDDLE_NAME</middleName>
<lastName>mult ADDRESSES</lastName>
<suffix>SUFFIX1</suffix>
<shortName1>SHORT_NAME11</shortName1>
<shortName2>SHORT_NAME21</shortName2>
<salutation>SALUT1</salutation>
<displayName>121929_Test Addresses2</displayName>
<birthDay>1968-10-25</birthDay>
<birthPlace>BIRTH_PLACE1</birthPlace>
<spouseName>SPOUSE_NAME1</spouseName>
<maidenName>MAIDEN_NAME1</maidenName>
<children>CHILDREN1</children>
<status>STATUS1</status>
<startDate>2012-11-13</startDate>
<terminationDate>2012-12-21</terminationDate>
<taxId>TSTR8211AS03</taxId>
<defaultCommInst>115551103</defaultCommInst>
<bic>BIC1</bic>
<dtcCode>DTC_CODE1</dtcCode>
<dealerFlag>N</dealerFlag>
<clearingFlag>N</clearingFlag>
<dummyFlag>Y</dummyFlag>
<domesticFlag>N</domesticFlag>
<internationalFlag>Y</internationalFlag>
<nasdFlag>N</nasdFlag>
<terminationFlag>Y</terminationFlag>
<parentBrokerFlag>N</parentBrokerFlag>
<minorityTypeIndicator>N</minorityTypeIndicator>
<clientAcctSystem>CAS1</clientAcctSystem>
<affiliatedClearingBroker>AFFILIATED_CLEARING_BROKER1</affiliatedClearingBroker>
<parentBroker>PARENT_BROKER1</parentBroker>
<amlClientType>AML_CLIENT_TYPE1</amlClientType>
<clientSubType>CLIENT_SUB_TYPE1</clientSubType>
<companyName>COMPANY_NAME1</companyName>
<fgnPoliticalRelatedInd>Y</fgnPoliticalRelatedInd>
<geoCategory>GEO_CATEGORY1</geoCategory>
<industry>INDUSTRY1</industry>
<industrySubtype>INDUSTRY_SUBTYPE1</industrySubtype>
<otherAccountNbrs>OTHER_ACCOUNT_NBRS1</otherAccountNbrs>
<primExchange>PRIM_EXCHANGE1</primExchange>
<searchName>SEARCH_NAME1</searchName>
<specialConcernBus>SPECIAL_CONCERNBUS1</specialConcernBus>
<specialConcernBusInd>N</specialConcernBusInd>
<taxIdType>TAX_ID_TYPE1</taxIdType>
<ticker>TICKER_AS03</ticker>
<taxResidencyCountry>TAX_RES_COUNTRY1</taxResidencyCountry>
<groupId>14</groupId>
<loginId>19</loginId>
<userDefinedChar>USER_DEFINED_CHAR1</userDefinedChar>
<userChar1>USER_CHAR11</userChar1>
<userChar2>USER_CHAR21</userChar2>
<userChar3>USER_CHAR31</userChar3>
<userChar4>USER_CHAR41</userChar4>
<userChar5>USER_CHAR51</userChar5>
<userChar6>USER_CHAR61</userChar6>
<userChar7>USER_CHAR71</userChar7>
<userChar8>USER_CHAR81</userChar8>
<userChar9>USER_CHAR91</userChar9>
<userChar10>USER_CHAR101</userChar10>
<userDate1>2014-11-10</userDate1>
<userDate2>2014-11-11</userDate2>
<userDate3>2014-11-12</userDate3>
<userDate4>2014-11-13</userDate4>
<userDate5>2014-11-14</userDate5>
<userNum1>826.096</userNum1>
<userNum2>470.073</userNum2>
<userNum3>432.782</userNum3>
<userNum4>297.652</userNum4>
<userNum5>881.21</userNum5>
<incorporationYear>2014</incorporationYear>
<boardMbrAffiliatedCompany>BOARD_MBR_AFFILIATED_COMPANY1</boardMbrAffiliatedCompany>
<boardMbrAffiliatedSymbol>B_SYMBOL</boardMbrAffiliatedSymbol>
<boardMbrIndicator>N</boardMbrIndicator>
<assetsType>ASSETS2</assetsType>
<existingAffiliationIndicator>Y</existingAffiliationIndicator>
<subsidiaryIndicator>Y</subsidiaryIndicator>
<subsidiaryName>SUBSIDIARY_NAME1</subsidiaryName>
<publiclyTradedIndicator>N</publiclyTradedIndicator>
<ftaBankingRelationIndicator>N</ftaBankingRelationIndicator>
<regulatedFinancialFirmIndicator>Y</regulatedFinancialFirmIndicator>
<nameOfRegulatoryBody>NAME_OF_REGULATORY_BODY1</nameOfRegulatoryBody>
<isBankIndicator>Y</isBankIndicator>
<isNonBankFinInstIndicator>N</isNonBankFinInstIndicator>
<companyWebsite>www.client.com</companyWebsite>
<othresWGt25pcntOfAssets>OTHRES_W_GT25PCNT_OF_ASSETS1</othresWGt25pcntOfAssets>
<clientActingAsAgentIndicator>N</clientActingAsAgentIndicator>
<principalNames>PRINCIPAL_NAMES1</principalNames>
<affiliatedClientName>AFFILIATED_CLIENT_NAME1</affiliatedClientName>
<parentEntityName>PARENT_ENTITY_NAME1</parentEntityName>
<boardMbrName>BOARD_MBR_NAME1</boardMbrName>
<gender>GENDER1</gender>
<maritalStatus>MARITAL_STATUS1</maritalStatus>
<employmentStatus>EMP_STATUS1</employmentStatus>
<insiderControlIndicator>Y</insiderControlIndicator>
<existingRelationIndicator>Y</existingRelationIndicator>
<faNbr>FA_NBR1</faNbr>
<passportNbr>PASSPORT_NBR1</passportNbr>
<passportIssueCountry>PASS_IS_COUNTRY1</passportIssueCountry>
<passportType>PASSPORT_TYPE1</passportType>
<passportIssueDate>2014-11-25</passportIssueDate>
<passportExpirationDate>2014-11-25</passportExpirationDate>
<citizenshipType>CITIZENSHIP_TYPE1</citizenshipType>
<nonUsCitizenWoReferralIndicator>N</nonUsCitizenWoReferralIndicator>
<fgnCitezenGt1millValueIndicator>N</fgnCitezenGt1millValueIndicator>
<occupation>OCCUPATION1</occupation>
<clientSecInduEmpTyp>Client1</clientSecInduEmpTyp>
<clientSecInduEmpTypName>Client2</clientSecInduEmpTypName>
<spouseSecInduEmpTyp>Client3</spouseSecInduEmpTyp>
<spouseSecInduEmpTypName>Client4</spouseSecInduEmpTypName>
<employmentStartDate>2014-11-25</employmentStartDate>
<employmentRetirementDate>2014-11-25</employmentRetirementDate>
<portfolioMgrLocation>PORTF_MGR_LOC1</portfolioMgrLocation>
<indJobTitle>IND_JOB_TITLE1</indJobTitle>
<otherUsFinFirmRelationInd>Y</otherUsFinFirmRelationInd>
<otherUsFinFirmName>OTHER_US_FIN_FIRM_NAME1</otherUsFinFirmName>
<otherUsFinFirmSity>OTHER_US_FIN_FIRM_SITY1</otherUsFinFirmSity>
<otherUsFinFirmState>OTHER_US_FIN_FIRM_STATE1</otherUsFinFirmState>
<otherUsFinFirmRelatnLngth>OTHER_LNGTH1</otherUsFinFirmRelatnLngth>
<otherUsFinFirmSrcFndsInd>Y</otherUsFinFirmSrcFndsInd>
<otherUsFinFirmSrcFndsRsn>OTHER_US_FIN_FIRM_SRC_FNDS_RSN1</otherUsFinFirmSrcFndsRsn>
<otherUsFinFirmSameNameIndicator>N</otherUsFinFirmSameNameIndicator>
<otherUsFinFirmSameNameRsn>OTHER_US_FIN_FIRM_SAME_NAME_RSN1</otherUsFinFirmSameNameRsn>
<otherUsFinFirmPurpose>OTHER_US_FIN_FIRM_PURPOSE1</otherUsFinFirmPurpose>
<branchOfficeNbr>BRANCH_OFFICE_NBR1</branchOfficeNbr>
<wireCall>WIRECALL1</wireCall>
<countryOfResidence>COUNTRY_OF_RES1</countryOfResidence>
<spouseBeneficialOwnerInd>N</spouseBeneficialOwnerInd>
<clientAddress>
<addressType>BUS</addressType>
<caStartDate>2014-05-14</caStartDate>
<caEndDate>2014-05-16</caEndDate>
<caCompanyName>Test Company Name 2</caCompanyName>
<caJobTitle>CA_JOB_TITLE1</caJobTitle>
<addressLine1>Testing Address 5</addressLine1>
<addressLine2>Testing Address 6</addressLine2>
<addressLine3>Testing Address 7</addressLine3>
<addressLine4>Testing Address 8</addressLine4>
<city>CITY</city>
<state>MA</state>
<mailCode>MAIL_CODE_1</mailCode>
<country>USA</country>
<caUserChar1>test char 111</caUserChar1>
<caUserChar2>test char 112</caUserChar2>
<caUserChar3>test char 113</caUserChar3>
<caUserChar4>test char 114</caUserChar4>
<caUserChar5>test char 115</caUserChar5>
<caUserChar6>test char 116</caUserChar6>
<caUserChar7>test char 117</caUserChar7>
<caUserChar8>test char 118</caUserChar8>
<caUserChar9>test char 119</caUserChar9>
<caUserChar10>test char 120</caUserChar10>
<caUserChar11>test char 121</caUserChar11>
<caUserChar12>test char 122</caUserChar12>
<caUserChar13>test char 123</caUserChar13>
<caUserChar14>test char 124</caUserChar14>
<caUserChar15>test char 125</caUserChar15>
<caStatusFlag>N</caStatusFlag>
<region>AMERICA</region>
<website>WEBSITE</website>
</clientAddress>
<clientAddress>
<addressType>HOM</addressType>
<caStartDate>1999-06-25</caStartDate>
<caEndDate>2014-06-28</caEndDate>
<caCompanyName>Test Company Name 3</caCompanyName>
<caJobTitle>CA_JOB_TITLE</caJobTitle>
<addressLine1>Testing Address 9</addressLine1>
<addressLine2>Testing Address 10</addressLine2>
<addressLine3>Testing Address 11</addressLine3>
<addressLine4>Testing Address 12</addressLine4>
<city>CITY</city>
<state>MA</state>
<mailCode>MAIL_CODE_2</mailCode>
<country>USA</country>
<caUserChar1>test char 211</caUserChar1>
<caUserChar2>test char 222</caUserChar2>
<caUserChar3>test char 223</caUserChar3>
<caUserChar4>test char 224</caUserChar4>
<caUserChar5>test char 225</caUserChar5>
<caUserChar6>test char 226</caUserChar6>
<caUserChar7>test char 227</caUserChar7>
<caUserChar8>test char 228</caUserChar8>
<caUserChar9>test char 229</caUserChar9>
<caUserChar10>test char 230</caUserChar10>
<caUserChar11>test char 231</caUserChar11>
<caUserChar12>test char 232</caUserChar12>
<caUserChar13>test char 233</caUserChar13>
<caUserChar14>test char 234</caUserChar14>
<caUserChar15>test char 235</caUserChar15>
<caStatusFlag>N</caStatusFlag>
<region>AMERICA</region>
<website>WEBSITE</website>
</clientAddress>
</client>
</referenceTransaction>
</EagleML>Â