e No.: 99/31167 Total Costs: $0.00 Signed by: Marisol X Torres-Soler Dated: 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 12/11/2009 Ghislaine Maxwell

ervices: Please list any specific search requests/instructions to Security Services here DDR originally created in ICG. Last report signed off by Security Services on 1/23/08. Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the

Expense No.: 99/31167 Total Costs: $0.00 Signed by: Aaron X Radvanyl Dated: 02/02/2009 09:03:25 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwel

ervices: Please list any specific search requests/instructions to Security Services here DDR originally created in ICG. Last report signed off by Security Services on 1/23/08. Security Services Information Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062543 EFTA01582958

Expense No.: 99/31167 Total Costs: $0.00 Signed by: Aaron X Radvanyi Dated: 02/02/2009 09:03:25 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) P Morgan Network 02/17/2009 Ghislaine Maxwell

e No.: Total Costs: Signed by: Dated: 99/31167 $0.00 Marisol X Torres-Soler 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) 12/11/2009 Comments (Required If Check Carried Out) Ghislaine Maxwell is an existing cl

pated $ Amount Totals per month — Please provide at least an estimate Below $1MM Full DDR originally created in ICG. Last report signed off by Security Services on 1/23/08. Search Type Is Security Service Details: Further Review Banker Response: EFTA01594236 by Banker Require d? Company Informa

ces Check was started by Marisol X Torres-Soler (03/11/2003 07:42:43 AM) Security Search Type : Full Select all Checks that have been completed by Security Services: List Individuals and Corporate Entities Investigated: Ghislaine Noelle Maxwell was fully researched in Florida and New York. Eric T. Gany was ful

Required Security Services Checks Security Search Type: Full Note for Security Services: DDR originally created in ICG. Last report signed off by Security Services on 2/1/08. Please list any specific search requests/instructions to Security DDR title is being changed from Air Ghislaine Inc. to Shmitka Air, In

s." Expense No.: 99/31167 Total Costs: $0.00 Signed by: Rohit Mehra Dated: 03/11/2010 01:28:14 PM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 05/13/2009 Ms. Maxwell is an

o Expense No.: 99/31167 Total Costs: $0.00 Signed by: Camila X Lopez Dated: 02/05/2009 11:31:44 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) 17 Morgan Network 05/13/2009 Ms. Maxwell is

ervices: Please list any specific search requests/instructions to Security Services here DDR originally created in ICG. Last report signed off by Security Services on 1/20/08. Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the

ervices: Please list any specific search requests/instructions to Security Services here DDR originally created in ICG. Last report signed off by Security Services on 1/18/08. Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the

volumes about our commitment to China. There are certain things that are important right now to him and to Heidi Miller who heads up Treasury and Security Services and is the China advocate at the top of the house. They arc both committed to building out China, full stop. There's no equivocation. TAB: Will Chi