Epstein Secrets

s DDR Corporation Name/Contact Information  New Client (No Decision Maker/UCAS/PCN Exists) f; Existing Client (Decision Maker/UCAS/PCN Exists) r Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN.  Backlog Client Full Legal C

USCG Due Diligence Report • Corporation zwerffril DDR Name: EMMCAC, LLC DDR Status: Awaiting Senior Manager Approval Banker Information Banker: Mary Rieth/IPMCHASE LE/OU: Banker SID: Banker BAC: FINANCIAL MARKETS Banker FNEN: 01 Banker History: DM ID Link Information NO DMID Information in this

ticipated Product(s) Custody Deposits EFTA01482095 Number Assignments Standalone Entity? If this legal entity is or will be a Client (PCN) or Prospect answer YES. If this legal entity is or will be part of an Existing PCN relationship answer NO. If "No" above, then indicate the Client (PCN): Ult

on : 'Update/Revise DDR' performed by: Mary C Casey on: 12/02/2008 11:58:59 AM Converted Tracking Document History: 1. Client Manager Approval by: Mary Rieth on 05/28/2003 08:34:02 AM. 2. Senior Manager Approval by: Tad C Smith on 05/28/2003 09:04:12 AM. 3. Awaiting Security Services Research by: Mary Ri

fied. Anticipated Product(s) Deposits EFTA01594177 Number Assignments Standalone Entity? If this legal entity is or will be a Client (PCN) or Prospect answer YES. If this legal entity is or will be part of an Existing PCN relationship answer NO. If "No" above, then indicate the Client (PCN): Ult

— as a Client. Mary Rieth 02/09/2004 08:33:37 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary Rieth, I approve the acceptance of as a Client. Tad C Smith 02/09/2004 09:23:31 AM EFTA01594178 Admin Comments EFTA01594179 Admin Comments: By:

Number Asslitnments Standalone Entity? 6 Yes r No If this legal entity is or will be a Client (PCN) or Prospect answer YES. If this legal entity is or will be part of an Existing PCN relationship answer NO. If "No" above, then indicate the Client (PCN): 140

as a Client. Mary Rieth 02/09/2004 08:33:37 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary Rieth, I approve the acceptance of as a Client. Tad C Smith 02/09/2004 09:23:31 AM AdmIn Comments Confidential Treatment Requested by JPMorgan Chase