EFTA Document EFTA01358933
Page 103 Oklahoma County 30. ADT SECURITY SYSTEMS 803 S Orlando Ave Winter Park, FL 32789-4868 Orange County 31. ADT SECURITY SYSTEMS INC 7399 Boston Blvd Springfield, VA 22153-2805 Fairfax County 32. ADT SECURITY SYSTEMS INC 9131 Oakdale Ave Ste 200 Chatsworth. CA 91311-6521 Los Angeles County 33. AIF VII MANAGEMENT, LW 9 W 57th St New York. NY 10019.2701 New York County 34. AMI INFLIGHT, INC. 1417 6th St Fl 3 Santa Monica, CA 90401-2565 Los Angeles County 35. APOLLO
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Page 103 Oklahoma County 30. ADT SECURITY SYSTEMS 803 S Orlando Ave Winter Park, FL 32789-4868 Orange County 31. ADT SECURITY SYSTEMS INC 7399 Boston Blvd Springfield, VA 22153-2805 Fairfax County 32. ADT SECURITY SYSTEMS INC 9131 Oakdale Ave Ste 200 Chatsworth. CA 91311-6521 Los Angeles County 33. AIF VII MANAGEMENT, LW 9 W 57th St New York. NY 10019.2701 New York County 34. AMI INFLIGHT, INC. 1417 6th St Fl 3 Santa Monica, CA 90401-2565 Los Angeles County 35. APOLLO
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J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme
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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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J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther
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