EFTA01655032

From: To: Cc: Subject: [EXTERNAL EMAIL] - Re: JP Morgan Records Date: Wed, 29 Sep 2021 13:03:39 +0000 Importance: Normal Thanks, could you please pull these and send them to me? If they're too big to email, feel free to stash them in the exhibits folder and send me a link. On Sep 29, 2021, at 8:59 AM, wrote: I have uploaded account and due diligence documents to the folder Air Ghislaine Docs in USFX file exchange. Please contact me if you have any questions. Best Subject: [EXTERNAL EMAIL) - JP Morgan Records Hope you're doin well. Could you please help me identify the account ownership/KYC documents for the Air Ghislaine account in June 2007? Looking for account ownership information that corresponds with Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655032