EFTA01480848.pdf

Is this a Cash Intensive business? (Cashintenswe No businesses/entitles exist In various Industry sectors and include, but are not limited to convenience stores, grocery stores, restaurants, bars, retail stores, liquor stores, cigarette distributors, privately owned ATMs, vending machine operators and packing garage operators.) Is this entity any of the following business types? aa. None at t above Is the Entity a Personal Holding Company (PHC) or Personal No Investment Company (PIC) located in an offshore Jurisdiction? Business Case Please specify why you are comfortable with this client given regularly reviewed by managemenUrepulational nsk committee the identified risk factor(s). Your answer is your "business case" and should detail all mitigating factors. Provide client history/detail, including when the relationship Long teivin client relationship w/ tho Private Bank was established, how it came to be in PEIIPWM, client's association with other JPM LOBS. etc. Client known to whom (JPMorgan employees), how well, and Integrated toa/senior management how long: Overall PBIPWM relationship size and type of accounts: Primarily investments, "5100 million. Is this a shared client, what other LOB has a relationship with No. the client? Provide relationship manager name (if known). client of other LOB since (date), and relationship size? Additional Comments N/A Expected Activity Deposit Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits :ow (1.10) -510.000 Cash Withdrawals Low (1.10) <$10.000 Chock Deposits Low (1.10) .410,000 Checks Paid Low (I 101 <510,000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACM Deposits ACM Payments Internal Transfer (Debits/Credits) Low (I -f0) 550.031 TO 5100.000 Asset Purchases/Sales What Is the Initial/ongoing source of fund rig for the teens Deposit ACCOun S) ? Initial source of funding of 8100 K will be debited from the Ongoing source of funding will continue to come from A/C a What Is the purposeantended use of account(s)? Please provide a detailed descrip on of how the Deposit Accounts) will be used by the client. Household expenses at the 358 El Brine Way, Palm Beach FL 33480 property. Additional Client Information Please include any additional Information that would further explain your knowledge of the client (family treerhistory. public information. websites, etc. Comment History Creation Date Comment Preview There are no comments entered at this time. Approval History MIMS. Owner Name Banker Attestation 01D8/2012 04:08 PAUL V MORRIS PM Mantel Manager 03/16/201209:48 MARY C CASEY A,,. oval AM Regional Director 03/19/20120233 WLLIAM M SHERIDAN A oval PM CEO Approval 03/282012 05:54 BONNIE K PERRY PM Confidential Treatment Requested by JPM-SDNY-00003080 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272278 EFTA01480848