This area is used to document individuals who DO NOT require a new CAS or SPN, but have authority over the entity or
entities for which this DDR was created. Individuals documented within the above client hierarchy area do not need to be
epeated in this section
Name Goverment issued Tax ID # Date of Birth
I.D Obtained
Attention Address Line 1 Address Line 2 City
State Zip Province Country
Citizenship
Approval Information
Public/High Profile Figure No
High Risk Jurisdiction No
High Risk Business No
Is this a Foreign Bank? No
"Foreign Bank" as defined in the USA
PATRIOT Act.
Banker: Paul V Morris/JPMCHASE
LE/OU: 102/29338
Senior Manager: Marcus Sheridan/JPMCHASE
'Annual / Periodic Review Information
Annual/Periodic Review 36 months
Due in:
Periodic Review Comments :
Banker Approval Information
Sponsorship affirmation -
Based on my due diligence and the information provided , I approve and accept sponsorship of Jege, Inc. as a Client
from inception and throughout the client relationship.
Mary C Casey 05/13/2009 10:13:14 AM
Senior Manager Approval Information
Based on the information provided and the approval granted by Mary C Casey, I approve the acceptance of lege, Inc. w as
a Client.
Marcus Sheridan 05/14/2009 01:13:08 PM
Quality Reviewer Information
1st Quality Review Comment: Bonnie K Perry on 5/15/2009 2:52:54 PM Comments : Ok to approve.
Confidential Treatment Requested by JPM-SDNY-00002791
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271989
EFTA01480591