EFTA01582848.pdf

Transaction Profile/Expected Account Activity What is the purpose/intended use of this Operational checking account to pay real estate taxes. account? What is the expected source of account Other funding ? If "Other please describe Transfer from existing account at 3PM Approximate S amount t0 fund the account $15,000 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.lnclude 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 Anticipated 4 activity level ( L = 1-5, M = 6-12, H =>12 transactions Amount Totals per per month) month - Please provide at least an estimate Deposit/Current Accounts Cash ( withdrawals/deposits) - (Checking, Savings, Money Market) r Low r Medium r High a Yes r No Check deposits / Check paid - r Low r Medium r High Wire Incoming 8i Outgoing • Below S1MM a Low (Medium r High Internal Transfers - r Low r Medium r High Other - r Low (Medium r High Please describe in detail expected account activity for this product : Payment of real estate operating expenses. Investment Products (Custody,Brokerage,Agency,Margin) r Yes a No Fiduciary (Investment Mgmt. / Trust) r Yes a No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r Yes a No Required Security Services Checks Security Search Type: Full Note for Security Services: DDR originally created in ICG. Last report signed off by Security Services on 1/23/08. Please list any specific search requests/instructions to Security Services here Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Please Note: All research is subject to the availability of electronic database resources. Attachment: 2505098 doc Search Type Is Security Service Details: Banker Further Response: Review Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062426 EFTA01582848