EFTA01480547.pdf

Is this an operating company? r Yes a No Entity/Client Net Worth: $ 300.00 (USD millions) Documentation/ Information obtained to Accounts held at )PM; knowledge of ownership of certain assets; confirm stated net worth of the Entity/Client: public articles Industry Code: OFFICES OF OTHER HOLDING COMPANIES The Business Type is the industry in which the NAIC Code: 551112 client derives the majority of its income. Fransaction Profile/Expected Account Activity What is the purpose/intended use of this Managing payments for operational expenses of personal aircraft account? What is the expected source of account Wire funding 7 Approximate $ amount to fund the account $100,000 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.Include 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 $ 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 6 Yes r No Check deposits / Check paid - r Low t" medium r High Wire Incoming & Outgoing - Below $1MM 6 Low C Medium r High Internal Transfers - r Low r Medium r High Other - r Low i^ Medium r High Please describe in detail expected account activity for this product : Operational payments for maintenance of aircraft. Investment Products (Custody,Brokerage,Agency,Margin) r Yes 6 No Fiduciary (Investment Mgmt. / Trust) r Yes 6 No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r Yes 6 No Required Security Services Checks Security Search Type: Full Confidential Treatment Requested by JPM-SDNY-00002733 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271931 EFTA01480547