EFTA Document EFTA01359012
Page 41 34. AMC ENTERTAINMENT INC. 11500 Ash St Leawood, KS 66211-7804 Johnson County 35. AMC ENTERTAINMENT INC. 920 Main St Kansas City, MO 64105-2017 Jackson County 36. AMI INFLIGHT, INC. 1417 6th St Fl 3 Santa Monica, CA 90401-2565 Los Angeles County 37. AP-GP ADLER 2, L.L.C. 2 Manhattanville Rd Purchase, NY 10577-2113 Westchester County 38. AP-GP POB III LLC 701 Brazos St Ste 1050 Austin, TX 78701-3232 Travis County 39. APOLLO ADVISORS 2 Manhattanville Rd Purchas
Summary
Page 41 34. AMC ENTERTAINMENT INC. 11500 Ash St Leawood, KS 66211-7804 Johnson County 35. AMC ENTERTAINMENT INC. 920 Main St Kansas City, MO 64105-2017 Jackson County 36. AMI INFLIGHT, INC. 1417 6th St Fl 3 Santa Monica, CA 90401-2565 Los Angeles County 37. AP-GP ADLER 2, L.L.C. 2 Manhattanville Rd Purchase, NY 10577-2113 Westchester County 38. AP-GP POB III LLC 701 Brazos St Ste 1050 Austin, TX 78701-3232 Travis County 39. APOLLO ADVISORS 2 Manhattanville Rd Purchas
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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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