Joint- Australia (FA)
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<?xml version="1.0" encoding="UTF-8"?>
<Applications xmlns="http://www.interactivebrokers.com/schemas/IBCust_import">
<Application>
<Customer type="JOINT" prefix="patan" md_status_nonpro="true" external_id="AUJoint" email="tester@gmail.com">
<JointHolders type="joint_tenants">
<FirstHolderDetails same_mail_address="true" external_id="AUJointFH">
<Name salutation="Mr." first="John" last="Smith" />
<DOB>1982-12-23</DOB>
<CountryOfBirth>Australia</CountryOfBirth>
<MaritalStatus>M</MaritalStatus>
<NumDependents>0</NumDependents>
<Email email="tester@gmail.com"/>
<Residence street_1="1 Wallabee Way" postal_code="1111" country="Australia" city="Sydney" state="AU-SA" />
<Phones>
<Phone number="61224340650" type="Mobile" country="AUS"/>
</Phones>
<Identification DriversLicense="29071983" IssuingCountry="AUS" IssuingState="AU-ACT" citizenship="AUS" ExpirationDate="2025-07-30" RTA="9999999" />
<EmploymentType>EMPLOYED</EmploymentType>
<EmploymentDetails>
<employer>University of Alabama at Birmingham</employer>
<occupation>Physician</occupation>
<employer_business>Healthcare</employer_business>
<employer_address country="AUS"/>
</EmploymentDetails>
<W8Ben name="John Smith" part_2_9a_country="AUS" cert="true" blank_form="true" proprietary_form_number="5001" tax_form_file="Form5001.pdf" electronic_format="true" foreign_tax_id="64202913876" />
<TaxResidencies>
<TaxResidency country='Australia' TIN='64202913876' TINType="NonUS_NationalId" />
</TaxResidencies>
</FirstHolderDetails>
<SecondHolderDetails same_mail_address="true" external_id="AUJointSH">
<Name salutation="Mrs." first="Jane" last="Smith"/>
<DOB>1982-01-20</DOB>
<CountryOfBirth>Australia</CountryOfBirth>
<MaritalStatus>M</MaritalStatus>
<NumDependents>0</NumDependents>
<Email email="tester@mail.com"/>
<Residence street_1="1 Wallabee Way" postal_code="1111" country="Australia" city="Sydney" state="AU-SA" />
<Phones>
<Phone number="61224340650" type="Mobile" country="AUS"/>
</Phones>
<Identification DriversLicense="29071987" IssuingCountry="AUS" IssuingState="AU-ACT" citizenship="AUS" ExpirationDate="2025-12-30" RTA="9999999" />
<EmploymentType>RETIRED</EmploymentType>
<W8Ben name="Jane Smith" part_2_9a_country="AUS" cert="true" blank_form="true" proprietary_form_number="5001" tax_form_file="Form5001.pdf" electronic_format="true" foreign_tax_id="258789478" />
<TaxResidencies>
<TaxResidency country='Australia' TIN='258789478' TINType="NonUS_NationalId" />
</TaxResidencies>
</SecondHolderDetails>
<FinancialInformation net_worth="170000" liquid_net_worth="120000" annual_net_income="210000">
<InvestmentExperience>
<AssetExperience years_trading="3" trades_per_year="30" knowledge_level="Extensive" asset_class="STK"/>
</InvestmentExperience>
<SourcesOfWealth>
<SourceOfWealth percentage="50" is_used_for_funds="true" source_type="SOW-IND-Income" />
</SourcesOfWealth>
</FinancialInformation>
<RegulatoryInformation>
<RegulatoryDetail status="true" code="AFFILIATION" />
<RegulatoryDetail status="true" code="AUSEXPOSURE"/>
<AUSExposureDetails>
<AUSExposure_relationship>Mother</AUSExposure_relationship>
<person_name>Tester 1</person_name>
<LicenseNumber>455580546541</LicenseNumber>
</AUSExposureDetails>
<RegulatoryDetail status="true" code="CONTROLLER"/>
<ControllerDetails>
<exchange_code>GOOG</exchange_code>
</ControllerDetails>
<RegulatoryDetail status="true" code="POLITICALMILITARYDIPLOMATIC"/>
<PoliticalMilitaryDiplomaticDetails>
<Title>CEO</Title>
<person_name>Tester 2</person_name>
<Organization>Google</Organization>
<Country>USA</Country>
</PoliticalMilitaryDiplomaticDetails>
</RegulatoryInformation>
</JointHolders>
</Customer>
<Accounts>
<Account multicurrency="true" margin="Cash" external_id="AUJoint" base_currency="USD" AccountType="Investment">
<TradingPermissions>
<TradingPermission exchange_group="US-Sec"/>
</TradingPermissions>
<Capabilities>
<Capability code="CLP" />
</Capabilities>
<InvestmentObjectives>
<objective>Growth</objective>
<objective>Trading</objective>
<objective>Speculation</objective>
</InvestmentObjectives>
<DepositNotification amount="50000.00" type="WIRE" currency="USD">
<WireDetails bank_name="CapitalOne 360"/>
</DepositNotification>
</Account>
</Accounts>
<Users>
<User prefix="patan" external_user_id="AUJoint" external_individual_id="AUJoint"/>
</Users>
<Documents>
<Document form_no="2109" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="2109.pdf" file_length="24536" sha1_checksum="B759C413FD6305F09B2FB606EBD598F4DAC35F37" />
</Document>
<Document form_no="2192" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="2192.pdf" file_length="66463" sha1_checksum="AF9BABAF1A28C7731B3C9F2BAF2EF01E7F3191E6" />
</Document>
<Document form_no="3207" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="3207.pdf" file_length="203087" sha1_checksum="E20F4FF31C78B122DCB17D790D5E9D4B4D17A851" />
</Document>
<Document form_no="3024" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="3024.pdf" file_length="63810" sha1_checksum="1031562F44A21C2C80CE41C9B86865BAECC42812" />
</Document>
<Document form_no="3070" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="3070.pdf" file_length="60182" sha1_checksum="71D07EC6BAC8C3609D5E47CC822298EF8778195C" />
</Document>
<Document form_no="3071" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="3071.pdf" file_length="34312" sha1_checksum="CF9375F16A64DD6F0E2A56C22837ED39BAE5364C" />
</Document>
<Document form_no="3074" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="3074.pdf" file_length="1451979" sha1_checksum="9D0970CEA786841C4FB4E2B19C59CDBAD7D8D1EB" />
</Document>
<Document form_no="4016" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="4016.pdf" file_length="16109" sha1_checksum="253E72D34C6A313F66DC2D03CBE5975933124A99" />
</Document>
<Document form_no="4420" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="4420.pdf" file_length="56064" sha1_checksum="734740CA534711D1BFC5707693059F4FB248D051" />
</Document>
<Document form_no="4421" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="4421.pdf" file_length="33654" sha1_checksum="AF5E303D744B02F2C3C9862AE37960368770E3BD" />
</Document>
<Document form_no="5001" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="5001.pdf" file_length="68433" sha1_checksum="E1DADAD6C3862E2520B9E94A25C417D27CF0D0FE" />
</Document>
<Document form_no="5009" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="5009.pdf" file_length="29806" sha1_checksum="7BD50FD75BEDD264F8B79CE7058BE552543CBECB" />
</Document>
<Document form_no="6105" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="6105.pdf" file_length="43944" sha1_checksum="C3EF2604025EFE41DA6C999B772AB779FB149FD8" />
</Document>
<Document form_no="9130" exec_ts="20190621091858" exec_login_ts="20190621091858">
<SignedBy>John Smith</SignedBy>
<SignedBy>Jane Smith</SignedBy>
<AttachedFile file_name="9130.pdf" file_length="34425" sha1_checksum="C70AC792AEAE30C8F40DBE429C36667C67F02A33" />
</Document>
</Documents>
</Application>
</Applications>
