rgan I PAILS ID # 832072 - 5(10Stantcn Christiana Road, Newark (>7. 19713 P F Alternate contacts: Gina Magllocod and Jason Grosse I T: F: From: Rawlings, Dodie Sent Wednesday, April 03, 2013 5:59 PM To: Mallet, Kenneth A; Young, tenet E CC PB-SeNtre1318; TYavers, Scott B; Misfits 3r, Philp K.; Gran

Apr•11I-2013 0:9:05 AM JPMergan Chase 30.604-96190 28535 Young, Janet E To: Rawlings, Podia; Mallek, Kenneth A: Bogart, Deborah A Cc: PB-Service1310: Travel), Scott Eh Merlin Jr, Philip R.; GrarnalS, Margaret M; Smith, Tad C; Frenc

et E Sent: Wednesday, April 03, 20.3 12:36 PM To: MaiSek, Kenneth A Cc: P6-Senrice1318; Travers, Scott B; Marko 3r, Philp It; Gamins, Margaret NI; Rawlings, Dottie; Smith, Tad C; French, LIvistopher F; Nelson, Justin C Subject: RE: Exerubve endorsement needed Kenny. I sent you all that was requested

arir•lg-2011 M JP•thiorgaA Chas?. 301-µ34-5580 20; P. From: Rawlings, Dodie Sent: Thursday, February 28, 2013 8:43 PM To: Nelson, Justin D Cc Young, Janet E Subject: RE: JEFFREY EPS MIN HI Justin, Based on my rev

ns and solut ons sheets are available on the Credh Card Intranet Page. Thank you - From: Young, Janet E Sent: Friday, March 22, 201312:43 PM To; Rawlings, Mk Cc: Nelson, Tustin 0; PB-Service1318; Travers, Scott 8; GWI4 Blinking Summit; Gra:tars, Margaret M Subject: RE: JEFFREY EPSTEIN • Please advise

Thanks. Justin D. Nelson -Managing Director The prima Bank at ' 100 We Pawn Avenue Greenwic a 06830 I Is; I f: l G-man: INIMIS ID 821751 From: Rawlings, Dodle Sent Tuesday, February 26, 2013 9:08 PM To: nelson, Justin O 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063009 EFTA

t E Sent Viednesday, April 03, 2013 12:36 PM To: Mallek, Kenneth A Cc PB-Service1318; Travers, Scott B; Merdss Jr, Philip It; Grarens, Margaret M: Rawlings, Dodie; Smell, Tad C; French, Christopher F; Nelson, Justin D Subject RE: temartIve endorsement needed Kenny, I sent you all that was requested l

urden of establishing that his own Fourth Amendment rights were violated by the challenged search or seizure." Rakas, 439 U.S. at 130, n.1; see also Rawlings v. Kentucky, 448 U.S. 98, 104 (1980). Under the third party doctrine, the Fourth Amendment "does not prohibit the obtaining of information reveale

urden of establishing that his own Fourth Amendment rights were violated by the challenged search or seizure." Rakas, 439 U.S. at 130, n.1; see also Rawlings v. Kentucky, 448 U.S. 98, 104 (1980). Under the third party doctrine, the Fourth Amendment "does not prohibit the obtaining of information reveale

urden of establishing that his own Fourth Amendment rights were violated by the challenged search or seizure." Rakas, 439 U.S. at 130, n.1; see also Rawlings v. Kentucky, 448 U.S. 98, 104 (1980). Under the third party doctrine, the Fourth Amendment "does not prohibit the obtaining of information reveale

urden of establishing that his own Fourth Amendment rights were violated by the challenged search or seizure." Rakas, 439 U.S. at 130, n.1; see also Rawlings v. Kentucky, 448 U.S. 98, 104 (1980). Under the third party doctrine, the Fourth Amendment "does not prohibit the obtaining of information reveale

urden of establishing that his own Fourth Amendment rights were violated by the challenged search or seizure." Rakas, 439 U.S. at 130, n.1; see also Rawlings v. Kentucky, 448 U.S. 98, 104 (1980). Under the third party doctrine, the Fourth Amendment "does not prohibit the obtaining of information reveale

nging because not all tax havens are created equal. The group includes large and small offshore financial centres, including some in poor nations (Rawlings, 2005). Determining how to sequence global action is difficult. But at the same time, unless action is undertaken at multiple fronts, it is difficu

be granted with respect to Plaintiffs fraud in insolvency claim (Count VII) and that said claim be dismissed with prejudice. 24 The Plaintiff cites Rawlings v. Dovenmuehie Mon., Inc.. 64 F. Supp. 2d 1156 (M.D. Ala. 1999). and Gowens v. Tys. S. ex rel. Davis, 948 So. 2d 513.527-28 (Ala. 2006). for the gen