The Morgan Account

The Morgan Account Application: Corporate/Partnership Information JPMorgan J.P. MORGAN USE ONLY USBOI 1(99 Title ASW I loldings, Inc. SPN 2790149 Banks/Investor derneffer8HtefidellellwItft— A ACCOUNT INFORMATION Title of Account ASW Holdings, Inc. Account Type: ISI Corporation Ora il applicable: 0 Partnership 0 Not for Profit 0 Limited I lability Company • Foundation .13j CORPOR•TEI PARTNERSHIP INFORMATION Name of Conwation/Portnership/ Doing Business As ASW Holdings, I ne. Type of Business Internet Address InvestnWnts Contact Pcnon• Title Jeffrey Epstein President .in.,, a. Aseireiratit Pon Telephone Fax 212-750-9895 212-371-8042 Cumin Mailing Address it 3.3 r--L_C/C4k 457 /Fir/iNg S Co/ AV' t 1,4y &p) 0042 Tax hicntilication Number !TIN 31-1854943 City 4-r-r/ *An/ gets.er State New Albany Ohio Zip Codc 43054 Date of Incorponnioni thganization 6/17/99 Stale of Incorporation/ Organization Delaware CJ SHAREHOLDER INFORMATION Controlling Shareholder(Primary) %of Ownership Title Social Security Number/ I1N Controlling Shareholder % of Ownership Tide Social Security Hunt& TIN timimIling Shareholder %of Ownership Title Social Security Number/TIN Controlling Shareholder %of Ownership Title Social Socunty Number, TIN Controlling Shareholder %of Ownership Title Social Secunly Number/ TIN Controlling Shareholder % of Ownership Tine Social Security blunted TIN Controlling Shareholder %ofOwnership Title Social Security Number/ TIN LI FINANCIAL PLCA3t comrinc Tiii3 SECTION OR ATTACH A CURRENT FINANCIAL 3 TTTTTT NT: Gross Annual Revenues Total Assets Toil Deb's Stockholders Equity Marginal Tax Rare S S 400,000,000 S S 400.000,000 % INFORMATION 901 Confidential Treatment Requested by JPMorgan Chase SDNY_GM_02775072 JPM-SDNY-00065520 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261717 EFTA01262780