KYC Profile
Name Screening
Customer Name: •
Customer and Related Party Name Screening
Have the customer, Beneficial owners, controllers of the customer, Connected Fund/Non-
Fund entities, and/or account controllers (as applicable) been screened for 0FAC/sanctions,
Peps, negative media, and/or derogatory information as well as internal lists?
Date sent for last screening Date of last alert
09/02/2019
Is this customer or any related parties a Politically Exposed Person (PEP) per the Firm
definition of PEP?
PEP Role Name ECID
No Customer
No Customer
Confidential, Internal Use Only Page 2 of 2
Confidential Treatment Requested by JPM-SDNY-00002533
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271731
EFTA01480384