Epstein Secrets

1:28:47 PM 15. Button: 'Print' performed by: /avia S Hairston on: 02/22/2010 04:09:43 PM 14. Submitted for Security Services Approval performed by: Lucy Baglivo on: 02/22/2010 02:51:48 PM 13. DDR Regression - Status changed from: Awaiting Security Services Research to Composing for the following reason: Nee

ing On: 06/15/2009 04:18:25 PM 8. Quality Review performed by: Bonnie K Perry on: 06/12/2009 03:02:29 PM 7. 'Senior Manager Approval' performed by: Marcus Sheridan on: 05/19/2009 01:35:27 PM 6. 'Banker Approval' performed by: Mary C Casey on: 05/19/2009 11:08:34 AM 5. Assign SPN/CAS ID/Tax ID performed by: Bon

ents: By: Date: Admin Comments History : Document History Created: 12/29/2009 Last Modified: 02/02/2010 Submitted: 01/15/2010 03:57:17 PM By: Lucy Baglivo By: Marcus Sheridan By: Faith B Deceglia Audit History 7. 'Senior Manager Approval' performed by: Marcus Sheridan on: 02/02/2010 11:01:36 AM 6.

nformation Based on the information provided and the approval granted by Mary C Casey, I approve the acceptance of Darren K Indyke ey as a Client. Marcus Sheridan 02/02/2010 11:01:35 AM Admin Comments Admin Comments: By: Date: Admin Comments History : Document History Created: 12/29/2009 Last Modified:

ver: Waiver Requested By: Date of Waiver Request: Approver for Waiver: Waiver Approved On: The DDR requires additional follow-up action/update. Lucy Baglivo 09/22/2009 Elizabeth X Hogan 09/22/2009 Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information prov

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