EFTA Document EFTA01582862

Citizenship 'Approval Information Public/High Profile Figure No High Risk Jurisdiction No High Risk Business No Banker: Paul V Morris/JPMCHASE LE/CU: 102/29338 Senior Manager: Tad C Smith/JPMCHASE Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : This annual/periodic review is for DMID DMID Name: . The actual review is being conducted within e anc ake III, Inc. DDR. Temporary Waiver Information Waiver Status: DDR Complete Reason for Waiver: Security Services is still performing the client background check. Waiver Requested By: Vanessa A Williams Date of Waiver Request: 03/14/2005 Approver for Waiver: David M Tarrio Waiver Approved On: 03/14/2005 Banker Approval Information Based on my due diligence and the information provided , I approve the acceptance of Ghislaine Maxwell As as a Client. Mary Rieth 04/11/2005 04:05:19 PM Senior Manager Approval Information Based on the information provided and the approval granted by Mary Rieth, I approve the acceptance of Ghislaine Maxwell ti as a Client. Tad C Smith 04/11/2005 06:25:52 PM Admin Comments Admin Comments: By: Date: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062441 EFTA01582862