EFTA Document EFTA01480646

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DOJ Data Set 10

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efta-efta01480646

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EFTA Disclosure

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High Risk Jurisdiction No High Risk Business No Is this a Foreign Bank? "Foreign Bank" as defined in the USA PATRIOT Act. No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Marcus Sheridan/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : Temporary Waiver Information Waiver Status: DDR Complete Reason for Waiver: Security Services is still performing the client background check. Waiver Requested By: Mary C Casey Date of Waiver Request: 10/03/2008 Approver for Waiver: Elizabeth X Hogan Waiver Approved On: 10/03/2008 Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of Darren K. Indyke PLLC -- as a Client from inception and throughout the client relationship. Mary C Casey 10/20/2008 08:41:00 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve the acceptance of Darren K. lndyke PLLC •••• as a Client. Marcus Sheridan 10/20/2008 03:35:41 PM Admin Comments Admin Comments: By: Date: Admin Comments History : Document History Created: 10/03/2008 Last Modified: 10/20/2008 Submitted: 10/17/2008 08:47:30 PM By: Mary C Casey By: Marcus Sheridan By: Vanessa A Budhu Audit History 8. 'Senior Manager Approval' performed by: Marcus Sheridan on: 10/20/2008 03:35:40 PM 7. 'Banker Approver performed by: Mary C Casey on: 10/20/2008 08:41:01 AM 6. Submitted for Banker Approval SS Type = Media Searches Only performed by: Vanessa A Budhu on: 10/17/2008 08:47:35 PM 5. Button: 'Flag: Security Check has begun' performed by: Vanessa A Budhu on: 10/12/2008 11:41:52 PM Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002855 SDNY_GM_00272053 EFTA01480646

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SWIFT/BICJPMCHASE

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