Epstein Secrets

Is this a Foreign Bank? "Foreign Bank" as defined in the USA PATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Mary C Casey/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Banker Approval Information

ed on the information provided and the approval granted by Paul V Morris, I approve the acceptance of Freedom Air International, Inc. as a Client. Thomas K. Southmayd 07/18/2011 10:58:25 AM Quality Reviewer Information 1st Quality Review Comment: Bonnie K Perry on 6/12/2009 3:01:32 PM Comments : Ok to approve. Cl

29 AM By: Maria A. Couto By: Thomas K. Southmayd By: Rohit Mehra By: Thomas K. Southmayd Audit History 18. Senior Manager Approved on Behalf of Mary C Casey because designated Senior Manager is Senior manager unavailable. performed by: Thomas K. Southmayd on: 07/18/2011 10:58:27 AM 17. 'Banker Approval'

History Created: 01/23/2009 Last Modified: 07/18/2011 Submitted: 03/11/2010 01:28:15 PM Recorded: 07/18/2011 10:58:29 AM By: Maria A. Couto By: Thomas K. Southmayd By: Rohit Mehra By: Thomas K. Southmayd Audit History 18. Senior Manager Approved on Behalf of Mary C Casey because designated Senior Manager is

Submitted: 04/22/2010 11:34:50 AM By: Debra White By: Thomas K. Southmayd By: Debra White Audit History 5. Senior Manager Approved on Behalf of Mary C Casey because designated Senior Manager is Senior manager unavailable. performed by: Thomas K. Southmayd on: 07/22/2010 10:26:26 AM 4. 'Banker Approval'

l Information Based on the information provided and the approval granted by Paul V Morris, I approve the acceptance of The Haze Trust as a Client. Thomas K. Southmayd 07/22/2010 10:26:20 AM Admin Comments Admin Comments: By: Date: Admin Comments History : Document History Created: 04/22/2010 Last Modified: 0