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DOJ EFTA Data Set 10 document EFTA01300842

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DOJ EFTA Data Set 10 document EFTA01300842

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From: Jeevacation <"eevacatio mail.com> To: < Sent: 12/4/2010 8:08:38 PM Subject: Get WhatsApp Messenger for your iPhone or BlackBerry Hey, I just downloaded an app for my iPhone called WhatsApp. It is a Smartphone Messenger which allows me to replace SMS and chat directly with my friends and contacts. This app even tells me when somebody is typing back a reply! WhatsApp integrates seamlessly with your ezisting phone Address Book and there is no PIN or username to remember. Get it now from http://www.whatsapp.com/download/ and say goodbye to SMS. Sorry for all the typos .Sent from my iPhone SDNY_GM_00078105 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001232 EFTA_001 88572 EFTA01300842

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1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email

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