EFTA01480827.pdf

Source Of Wealth / Financial Information Details Source Of Wealth -Identify he Clients Source of Wealth from Other followin• list of . Ions ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual JANUSZ Frit Signer Ainnnistrain 0.0 BANASIAK c Primary Information for JANUSZ BANASIAK Client Type Individual Generation Client Status Prospect Active Indicator Front Office Restricted? Normal Mantel Status Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Florida Prefix/Idle Insider Code (Reg. O) First Name JANUSZ Full Name JANUSZ BANASIAK Middle Name Gender Male Last Name BANASIAK Date of Birth Suffix Primary Country of Assets UNITED STATES PreviousNameiMMNIAllas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) INDIVIDUALS 1999940/ Years at Occupation Secondary Industry Code (NAIC) Address(es) TWA Notes Address City. State. Country Tools Entered by Date of Preferred Postal Code U• date Home 358 EL PALM UNITED ELIZABETH 01 04 2012 Yee. BRILLO BEACH STATES M WAY.. Fonda. CAMPBELL 334804730 Cost Center & Hierarchy Client Status Individual Client S nsar PAUL V MORRIS Cost Center 008634 - CHBG Client Service Team Confidential Treatment Requested by JPM-SDNY-00003054 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272252 EFTA01480827