EFTA01480827

Source Of Wealth / Financial Information Details Source Of Wealth -Identify he Clients Source of Wealth from followin• list of . Ions Other ECI Party Type Party Name Last Completed Search Date KYC Status Report Type Relation Type Powers Percent Owned Individual JANUSZ BANASIAK Frit Signer Ainnnistrain c 0.0 Primary Information for Client Type JANUSZ BANASIAK Individual Generation Client Status Prospect Active Indicator Front Office Restricted? Normal Mantel Status Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Florida Prefix/Idle Insider Code (Reg. O) First Name JANUSZ Full Name JANUSZ BANASIAK Middle Name Gender Male Last Name BANASIAK Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousNameiMMNIAllas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) INDIVIDUALS 1999940/ Years at Occupation Secondary Industry Code (NAIC) Address(es) TWA Notes Address City. State. Postal Code Country Home 358 EL BRILLO WAY.. PALM BEACH Fonda. UNITED STATES 334804730 Tools Entered by M ELIZABETH CAMPBELL Date of U• date 01 04 2012 Preferred Yee. Cost Center & Hierarchy Client Status Client S nsar Cost Center Client Service Team PAUL V MORRIS 008634 - CHBG Individual Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003054 SDNY_GM_00272252 EFTA01480827