EFTA01480486.pdf

machine operator, parking garage, any other business in which cash is its principal activity) Principal Shareholder(s): dentify the principal shareholders. If the entity is owned by an intermediate legal structure e.g. LLC or Partnership), please list the ultimate individual shareholder(s) on whose behalf the account is maintained. Last Name: First Name: % of Ownership: SSN DOB Form of Govt Issued ID Obtained Maxwell Ghlslalne 100 Driver's License Is this an operating company? C Yes 6 No Entity/Client Net Worth: $ 20.00 (USD millions) Documentation/ Information obtained to Client's liquid assets at JPM plus value of her personal real estate. confirm stated net worth of the Entity/Client: Industry Code: PRIVATE HOUSEHOLDS The Business Type is the industry in which the NAIC Code: client derives the majority of its income. Transaction Profile/Expected Account Activity What is the purpose/intended use of this To manage operational expenses related to personal aircraft. account? What is the expected source of account Other funding ? If "Other" please describe Transfer in from Ms. Maxwell's personal account Approximate $ amount to fund the account $50,000 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) C Low C Medium C High a Yes r No Check deposits / Check paid - C Low C Medium C High Wire Incoming & Outgoing - Below $1MM a Low C medium C High Internal Transfers - C Low C Medium C High Other - C Low r Medium C High Please describe in detail expected account activity for this product : Operational account for maintenance of aircraft. Investment Products (Custody,Brokerage,Agency,Margin) C Yes to No Fiduciary (Investment Mgmt. / Trust) C Yes a No Confidential Treatment Requested by JPM-SDNY-00002655 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271853 EFTA01480486