EFTA01594941

PegOranse Canis M Modesty, Elsa A Thum*. Febarazo21, nna0X:11 PM Account Opening PW: Man D Gina, I found I WI MB apply to al 3 US VI tits owned by Mr, Epstein Thanks 011.11111111111.011110411111"10•••11•• New &On,Tlrl T Ssu Tuts* Ftaruary 12, 30131:1$ PM Ton Madan% Minn A; Amount Opening Basin= Party* PB Legal kibannadkay Subjech RE: Plan 0 Redacted - Privileged la?, Ides vieepinamt 1 Pe woo laterrestiary 3? Plinio PAN* Stsiton Ow ,* Road, Nook DI 111113 1 T (302):::127 1 P4Xe) 434.5944 ilujilligaftgatimas small Wady, Ban A Sent Ueda% Palmy IZ 301312:14 PM Tkt Ao:ount Opening Bonham Andy* PB Mud Intatmadary Ilebtact: Akin 0 Iselin al EFTA01594941 Redacted Privileged _ Thanks I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063329 rawambradomaasimann. adkonmerairiairirekre. mromiwanirm Fame Pomo, G N Rae Totedeth February 12, 3013110 AM Been A Cc Accout °wag Oxinectkut MOM FMPlan0 would you be able to take a look *this request/ NNW Algors*, Gine N IMO Moir dayt February 11, 30131:20 PM TIN *gloom ena X; Levi, Nolo A; Account Opedng tbretecticut Ca PIHNnIce13114 Nelson, Justin D; Account Opens 0110 WOO RE: Plan 0 Hi Gine, Please wand any additional MOW opening empress for *stir(' diets to Won* Opening Connecticut* end we w41 handle the requests* they come up in **queue. Thank Pout Flom litegliocco, One X Senb Nen*, February 11, 2013 MB PM Teo Mein A; Pegormor Gine N EFTA01594942 Ca FO-Seivicel3lit Nelson, Judie 0; Account Owing CMG Iliddeds Pik Nen 0 Teem. I have three account opening requests coming today for Justin Nelson's rte. Here is the first pack of paperwork. Whidi account opening team should be handling the openings? Thanks, We WI* you to be amens eke** Ns aperlense the newer. Morpe Palladium Calk en odushre an cud produced front the psalms metal pelledlum. AP. Mies Pailseiti trait cardicito woad be Oise WalltekliA.CralliCardibtobiocttesppersel. Obie Mallow I Caere Service Associate! Private Bank 1 LP. Mown 500 Stanton Mistimes Road. OPSIL Newark OE 19713 Please only reply to our teammate mum prompt sera= dbirdsfaingigmons 7:110041101431111 F 818431-6607 Alums* contecb asst E Yews T: F: 818-731-8607 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063330 Pow Word Kahn BilleNthillaid111261111filf110 emb Monday. thievary 11. 2013 1:11 PH 16: Pli.Servlce131$ Ca Mme, GIns X Wide* Pion D Attached ate bank does Mew contact me With stay questions Thai you Richard Kahn NNW Associates k 575 Lexington Avenue, 4th Floor, New York, New York 10t22 tel 212471-1306 fax 648450-0954 EFTA01594943 eel 917414-7584 Begin *warded nensagc From: iffilkbilightd9111190111=0 Date February 11, 201310'.46:10 AM EST To: d9b11111111111222111gan Sublect filseesge from ICIVIT_C2113 RoPlY•Tlx klItialtiabildSMOVILCOM 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063331 Poona Row PB Risk tiloneesinott Sent Thuteduri, Mom 21, 2013 4:37 PM Ts Wisely, Boors A: PB RI* Monogoomot Co Account Opening ConneeStot MOW RE: More rpm* 3 Ms Approved Dort It fkbraist I Prism Be&Itiik Itissiyarst I fl2 Maith. 46 FL lieesteas TN /7001 IT& I1321641011 plc Istairal (IN Oak EFTA01594944 Row Nodotty, Ron A Is Thursday/ Frivolity 214 IOU 3:07 PM Tot PB Risk Mougsment Ca Account Opine Conosalcut Sollfoit: Mosso approve 3 Ins Mrtlo can we proceed with twins ducking mourn for the below US VI eaUdes, Thanks HYPERION AIR LLC • 0241097260 MOE LLC • 0241497545 PlAN D LLC 0241497546 EFTA01594945 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063332 Flom: Goituds. Use I lest Tkirediy, Fatuity 21. 2013 CS PM To: Malady, Eisen A Cs: Accowil Opiate Conneaked MOM RE AGE LLC Yes, for the sole member you should use the W-9 In the name and 04 of Jeffrey IL lispteht. 1311r><W I Asada. !Tax *debt I i.P. Napo I S00 Stemosiestaboa Itee& Nava* DE 19713 Phase; 302.631431211-med: isiggiadeljosaamea 011 I I Choir NO Dinlawai Jighttrgan owes cord end its afloat do not prate tatatios knordn.g. doesegien of U.& tat meters ned Wan ['sawing any assehmeraj a net Intended or written to be wed. end canna be .In otawaion la the premodern. waft a. recarammdafert by same etweisted vitt JPMergen Owes & Co. of ay d die metiers Waimea her ebt or for die poem of miens UAL toorolotod mobs& FAIN Model% Ekes A SOO itereley. Farm, 21, I013 4:09 Ps "Von Cobol, Wel Cs: Account Owing, Connecticut Subleatt 3EGE LLC NI Lisa Some client at earlier *Is week. Now we have 3 US *On Ideal LLCs to open. They would Me to use the 100% tole °meet mond W9. Is this OK? Thanks EFTA01594946 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063333 Al 11111111111111111111111111111=1 Comes* Number eau Form Typp * WADE! awinlivid"1422acris •iuu#uulB Doc Cede Doc Cods Doe Cods Doc cede. Aroxittlembers c=i Account Nembers 4711421133 I 1 EFTA01594947 Confidential Treatment Requested by 3PMorgan Chase SDNY-00063334 3PM- EFTA01594948