Epstein Secrets

y on: 05/15/2009 02:53:08 PM 6. Senior Manager Approver performed by: Marcus Sheridan on: 05/14/2009 01:13:12 PM 5. 'Banker Approval' performed by: Mary C Casey on: 05/13/2009 10:13:16 AM 4. Submitted for Banker Approval SS Type = Full performed by: Vanessa X Fong on: 02/03/2009 10:20:01 AM 3. Button: 'Flag

mment: 4th Quality Review Comment: 5th Quality Review Comment: Admin Comments Admin Comments: Removed flag - will be on Sonar alerts only. By: Bonnie K Perry/JPMCHASE Date: 10/30/2009 04:03:55 PM Admin Comments History : Document History Created: 01/23/2009 Last Modified: 10/30/2009 Submitted: 05/14/2009 01:

o Mary C Casey/JPMCHASE. 07/15/2006 11:00:44 PM - CRD JPMCHASE to Jeffrey M Matusow/JPMCHASE. 07/10/2006 11:00:44 PM - CRD / Notrix JPMCHASE to Mary C Casey/JPMCHASE. 07/07/2006 11:00:21 PM - CRD / Notrix JPMCHASE to Robert Baynard/JPMCHASE. 06/24/2006 11:00:45 PM - CRD JPMCHASE to Jeffrey M Matusow

in the relationship is already undergoing annual review, therefore this DDR did not produce an annual review alert in February as it should have. Bonnie K Perry/JPMCHASE EFTA01482100 04/09/2010 06:19:17 PM Bonnie K Perry on 4/1/2011 5:22:43 PM Comments : DDR was updated to include additional information with rega

ormation provided , I approve and accept sponsorship of 116 East 65th St., LLC w as a Client from inception and throughout the client relationship. Mary C Casey 02/17/2009 10:26:27 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve t

y Review Comment: 4th Quality Review Comment: 5th Quality Review Comment: Admin Comments Admin Comments: Removed flag - Sonar alerts only. By: Bonnie K Perry/JPMCHASE Date: 10/30/2009 03:57:41 PM Admin Comments History : Document History Created: 01/23/2009 Last Modified: 10/30/2009 Submitted: 02/24/2009 05: