EFTA Document EFTA01480643

Is this an operating company? r Yes 6 No Entity/Client Net Worth: $ 3.00 (USD millions) Documentation/ Information obtained to confirm stated net worth of the Entity/Client: Conversation with client Industry Code: The Business Type is the industry in which the client derives the majority of its income. PRIVATE HOUSEHOLDS NAIC Code: 814100 Transaction Profile/Expected Account Activity What is the purpose/intended use of this account? Receipt and distribution of legal fees What Is the expected source of account funding ? Wire Approximate $ amount to fund the account 200,000 Please select each "Product Type" that applies. Within each product type, please check ALL transaction types that apply and provide a description of expected account activity. (document expected sources of inflows and destinations of transfers,countries, and types of payors/payees.Include where is the money coming from - example A specific bank or firm and purpose of specific transactions, if known) Product Type - Select all that apply Transaction Types - Select all that apply and expected activity level ( L = 1-5, M = 6.12, H =>12 transactions per month) Anticipated $ Amount Totals per month - Please provide at least an estimate Deposit/Current Accounts (Checking, Savings, Money Market) N Yes r No Cash ( withdrawals/deposits) - 6 Low r Medium C High Below $10000 Check deposits / Check paid - a Low r Medium C High Below $100000 Wire Incoming & Outgoing - 6 Low r Medium r High Below $1MM Internal Transfers - 6 Low r Medium r High Below $1MM Other - r Low r Medium r High Please describe in detail expected account activity for this product : Receipt and distribution of legal fees and payments for upkeep of office. Investment Products (Custody,Brokerage,Agency,Margin) r Yes g No Fiduciary (Investment Mgmt. / Trust) r Yes g No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r Yes 6. No Required Security Services Checks Security Search Type: Media Searches Only Note for Security Services: Please list any specific search Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002852 SDNY_GM_00272050 EFTA01480643