EFTA Document EFTA01583869

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Unknown

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DOJ Data Set 10

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efta-efta01583869

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EFTA Disclosure

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J.P. Morgan Jan 28. 2009 EPSTEIN INTERESTS C/01 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Dear Client: In accordance with your instmctions we have updated your records to reflect a change of address for your account(s). Previous Address: EPSTEIN INTERESTS GO J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 New Address: EPSTEIN INTERESTS ATTN DARREN K INDYKE If the above information is incorrect, please notify us immediately. If you require additional assistance. please contact your J.P. Morgan representative. Sincerely. CORY JOHNSON Re: 00000000000000133OOC( Strome, are offered through 3P 3Iotgan Seconues Inc. (JPAISI). 500 Stanton Christiana Road. PCSG1 RDPS3. Newark. DE 19713. Mamba FINRA and SIC. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063592 EFTA01583869

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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From: "jeffrey E." <jeevacation®gmail.com>

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