Source Of Wealth / Financial Information Details
Source Of Wealth -Identify he Clients Source of Wealth from Other
followin• list of . Ions
ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent
Completed Type Owned
Search Date
Individual JANUSZ Frit Signer Ainnnistrain 0.0
BANASIAK c
Primary Information for JANUSZ BANASIAK
Client Type Individual Generation
Client Status Prospect Active Indicator
Front Office Restricted? Normal Mantel Status
Confidential Names? No
Country of Primary Domicile UNITED STATES Primary Domicile State Florida
Prefix/Idle Insider Code (Reg. O)
First Name JANUSZ Full Name JANUSZ BANASIAK
Middle Name Gender Male
Last Name BANASIAK Date of Birth
Suffix Primary Country of Assets UNITED STATES
PreviousNameiMMNIAllas
Citizenship UNITED STATES
Employer Name High Risk Jurisdiction
Occupation Industry Code (NAIC) INDIVIDUALS 1999940/
Years at Occupation Secondary Industry Code
(NAIC)
Address(es)
TWA Notes Address City. State. Country Tools Entered by Date of Preferred
Postal Code U• date
Home 358 EL PALM UNITED ELIZABETH 01 04 2012 Yee.
BRILLO BEACH STATES M
WAY.. Fonda. CAMPBELL
334804730
Cost Center & Hierarchy
Client Status Individual
Client S nsar PAUL V MORRIS
Cost Center 008634 - CHBG
Client Service Team
Confidential Treatment Requested by JPM-SDNY-00003054
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272252
EFTA01480827