EFTA01262780.pdf

The Morgan Account JPMorgan Application: Corporate/Partnership Information J.P. MORGAN USE ONLY USBOI 1(99 Title ASW I loldings, Inc. SPN 2790149 Banks/Investor derneffer8HtefidellellwItft— A ACCOUNT Title of Account Account Type: ISI Corporation Ora il applicable: INFORMATION ASW Holdings, Inc. Partnership 0 0 Not for Profit 0 Limited I lability Company • Foundation .13j CORPOR•TEI Name of Conwation/Portnership/ Doing Business As Type of Business Internet Address PARTNERSHIP INFORMATION ASW Holdings, I ne. InvestnWnts Contact Pcnon• Title Telephone Fax Jeffrey Epstein President 212-750-9895 212-371-8042 .in.,, a. Aseireiratit Pon Cumin Mailing Address it 3.3 r--L_C/C4k Tax hicntilication Number !TIN 457 /Fir/iNg S Co/ AV' t 1,4 y &p) 0042 31-1854943 City 4- r-r/ *An/ gets.er State Zip Codc New Albany Ohio 43054 Date of Incorponnioni thganization Stale of Incorporation/ Organization 6/17/99 Delaware CJ SHAREHOLDER Controlling Shareholder(Primary) %of Ownership Title Social Security Number/ I1N INFORMATION Controlling Shareholder % of Ownership Tide Social Security Hunt& TIN timimIling Shareholder %of Ownership Title Social Security Number/TIN Controlling Shareholder %of Ownership Title Social Socunty Number, TIN Controlling Shareholder %of Ownership Title Social Secunly Number/ TIN Controlling Shareholder % of Ownership Tine Social Security blunted TIN Controlling Shareholder %ofOwnership Title Social Security Number/ TIN LI FINANCIAL PLCA3t comrinc Tiii3 SECTION OR ATTACH A CURRENT FINANCIAL 3 TTTTTT NT: INFORMATION Toil Deb's Gross Annual Revenues Total Assets Stockholders Equity Marginal Tax Rare S S 400,000,000 S S 400.000,000 % 901 SDNY_GM_02775072 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065520 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00261717 EFTA01262780