EFTA01583370

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Unknown

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DOJ Data Set 10

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efta-01583370

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Apr,I8-2013 09'0:5 kM Wfrtorgral CNace 3,0;:.61-4 ,155-Ite Best Regards, Janet Young Janet E. Young( Vice President I Private Bark! J.P. Morgan SOD Stanton Christiana Road, Newark DE 19713 Alternate contacts: Gina Magliocco and Jason Grosse] From: .leannt Beechen Sent Thursday, March 21, 2013 11:27 AM To: Young, Janet E; Magbocco, Gina X; PB-&nirice13113 Cc; 'Darren lndyke' Subject: Southern Trust Company, Inc Credit cards Janet, Can you please request credit cards for Southern Trust Company, Inc. Master/Total account limit $50,000 Individual limits Jeffrey 525,000 Cecile $ 15,000 Jeanne $10,000 Card holder names will be: Jeanne Brannan Cecile de longh Darren Indyke Any questions let me know. Thanks Jeanne This entail is confidential and subject to important dischtimas and conditions including on offers far the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at lutpiinw.iumonzan.comtpairesidisclosuresiemai I. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063022 EFTA01583370

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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