EFTA01480630.pdf

USCG Due Diligence Report - Corporation Ire= DDR Name: HBRK Associates Inc. DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Banker SID: Banker BAC: Banker FNEN: 01 Banker History: 03/04/2010 11:23:27 PM - CRD / Matrix changed: Banker from Mary C Casey/JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS 10 - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date 116 East 65th St., LLC Morris, Paul V 02/02/2009 Darren K Indyke PLLC Morris, Paul V 10/17/2008 Morris, Paul V 02/08/2004 EMMCAC, LLC Morris, Paul V 08/06/2004 Epstein, Jeffrey Morris, Paul V 03/07/2011 Financial Trust Company, Inc. Morris, Paul V 08/11/1999 Financial Trust Company, Inc. Morris, Paul V 05/21/2003 Freedom Air International, Inc. Morris, Paul V 03/11/2010 HBRK Associates Inc. Morris, Paul V 10/17/2008 Hyperion Air, Inc. Morris, Paul V 02/03/2009 I-Correct.com LLC Morris, Paul V 01/30/2009 Indyke, Darren K Morris, Paul V 01/15/2010 lege, Inc. Morris, Paul V 02/03/2009 LYN & )030 LLC Morris, Paul V 07/31/2006 Morris, Paul V 02/08/2004 MAX Foundation Morris, Paul V 12/10/2009 New York Strategy Group, LLC Morris, Paul V 04/16/2003 Plan D, Inc. Morris, Paul V 01/30/2009 The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V 12/01/2008 #2 - November 1, 2007 Morris, Paul V 12/02/2008 The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V 11/25/2008 #1 dtd November 1, 2007 Morris, Paul V 01/28/2004 The 2007 Jeffrey E. Epstein Insurance Morris, Paul V Trust *1 Dtd November 1, 2007 The C.O.U.Q. Foundation, Inc. The Haze Trust Corporation Name/Contact Information ✓ New Client (No Decision Maker/UCAS/PCN Exists) (*; Existing Client (Decision Maker/UCAS/PCN Exists) ✓ Prospect (must be converted to a client prior to the account opening.) Only Select "New Client" if this entity will be a PCN. ✓ Backlog Client Full Legal Corporate HBRK Associates Inc. Name: (No P.O. Box address. Must be a physical address.) JPMC Internal Use Only Confidential Treatment Requested by JPM-SDNY-00002835 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272033 EFTA01480630