""Tad C Smith"" — Epstein Files Search

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EFTA01594169Set 10

2007-11-0112p1,337w

High Risk Business Banker: LE/OU: Senior Manager: No No Paul V Morris/JPMCHASE 102/29338 Tad C Smith Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Periodic Review Comments : This ... approval granted by Mary Rieth, I approve the acceptance of as a Client. Tad C Smith 02/09/2004 09:23:31 AM EFTA01594178 Admin Comments EFTA01594179 Admin Comments: By: Date: Admin ... Hewitt-Dunn on 01/29/2004 11:09:35 AM. 4. Senior Manager Approval by: Tad C Smith on 02/09/2004 09:23:34 AM. By: Doreen X Hewitt-Dunn By: Tad C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594169.pdf

EFTA01480451Set 10

2004-07-121p271w

PATRIOT Act. Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Periodic Review Comments : This annual/periodic review ... Mary Rieth, I approve the acceptance of EMMCAC, LLC ti as a Client. Tad C Smith 08/11/2004 09:20:10 AM Admin Comments Admin Comments: By: Date: Admin Comments History ... Doreen X Hewitt-Dunn Last Modified: 08/11/2004 09:20:18 AM By: Tad C Smith Submitted: 07/12/2004 By: Doreen X Hewitt-Dunn Audit History Converted Tracking Document History: 1. Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480451.pdf

EFTA01481294Set 10

2007-11-019p1,474w

PATRIOT Act. Banker: LE/OU: Senior Manager: Paul V Morris/JPMCHASE 102/29338 Tad C Smith No No Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Periodic Review Comments : This annual/periodic ... Mary Rieth, I approve the acceptance o f EMMCAC, LLC - as a Client. Tad C Smith 08/11/2004 09:20:10 AM Admin Comments Admin Comments: By: Date: Admin Comments History ... Hewitt-Dunn on 07/12/2004 03:13:41 PM. 3. Senior Manager Approval by: Tad C Smith on 08/11/2004 09:20:13 AM. 4. Security Services Sign-Off by: Anthony

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481294.pdf

EFTA01594255Set 10

2010-03-0412p1,899w

Mary Rieth, I approve the acceptance of Ghislaine Maxwell — as a Client. Tad C Smith 04/11/2005 06:25:52 PM Admin Comments Admin Comments: By: Date: DDR Complete Security Services ... Perry on: 03/11/2006 11:44:38 AM 10. 'Senior Manager Approval' performed by: Tad C Smith on: 04/11/2005 06:25:56 PM 9. 'Banker Approval' performed by: Mary Rieth ... Converted Tracking Document History: By: Vanessa A Williams By: Tad C Smith By: Witold X Cyrek CN=Ujwala Srinath/O=JPMCHASE: 215605b.doc CN=Ujwala Srinath/O=JPMCHASE: 210203b.doc CN=Ujwala Srinath/O=JPMCHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594255.pdf

EFTA01594315Set 10

2003-03-115p844w

obtain an approval from Senior Management? No Client Advisor Mary Rieth Senior Manager Tad C Smith OU Manager Mary Rieth OU 99/31167 (Not Yet Approved) gt (Not Yet Approved) EFTA01594318 ... Doreen X Hewitt-Dunn Date of Waiver Request 03/07/2003 Approver for Waiver Tad C Smith Waiver Approved On 03/07/2003 Document History: Created: 03/07/2003 By: Doreen X Hewitt-Dunn Last Modified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594315.pdf

EFTA01582811Set 10

2004-02-091p229w

High Risk Business No Banker: Paul V Morris/JPMCHASE LE/OU: 102/29338 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review 36 months Due In: Periodic Review Comments : This annual/periodic ... approval granted by Mary Rieth, I approve the acceptance of as a Client. Tad C Smith 02/09/2004 09:23:31 AM AdmIn Comments Confidential Treatment Requested by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582811.pdf

EFTA01481288Set 10

2004-06-066p951w

defined in the USA PATRIOT Act. Banker: LE/OU: Senior Manager: Mary Rieth/JPMCHASE 99/31167 Tad C Smith No No No Annual / Periodic Review Information Annual/Periodic Review Due in: 36 months Temporary ... Doreen X Hewitt-Dunn By: Mary Rieth By: Doreen X Hewitt-Dunn By: Tad C Smith EFTA01481293

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481288.pdf

EFTA01582862Set 10

2005-03-141p179w

Mary Rieth, I approve the acceptance of Ghislaine Maxwell ti as a Client. Tad C Smith 04/11/2005 06:25:52 PM Admin Comments Admin Comments: By: Date: Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582862.pdf

EFTA01482084Set 10

2007-11-0119p3,177w

Mary Rieth on 05/28/2003 08:34:02 AM. 2. Senior Manager Approval by: Tad C Smith on 05/28/2003 09:04:12 AM. 3. Awaiting Security Services Research by: Mary Rieth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482084.pdf

EFTA01480928Set 10

2011-04-011p801w

Mary Rieth on 05/28/2003 08:34:02 AM. 2. Senior Manager Approval by: Tad C Smith on 05/28/2003 09:04:12 AM. 3. Awaiting Security Services Research by: Mary Rieth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480928.pdf

EFTA01480936Set 10

2010-06-181p488w

Mary Rieth on 05/28/2003 08:34:02 AM. 2. Senior Manager Approval by: Tad C Smith on 05/28/2003 09:04:12 AM. 3. Awaiting Security Services Research by: Mary Rieth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480936.pdf

EFTA01480445Set 10

2004-07-121p66w

07/12/2004 By: Doreen X Hewitt-Dunn Recorded: 08/11/2004 09:20:16 AM By: Tad C Smith Audit History Converted Tracking Document History: Confidential Treatment Requested by JPM-SDNY-00002606 JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480445.pdf

EFTA01480444Set 10

2004-07-121p198w

PATRIOT Act. Banker: Mary Rieth/)PMCHASE LE/OU: 99/31167 Senior Manager: Tad C Smith Annual / Periodic Review Information Annual/Periodic Review 36 months Due in: Temporary Waiver Information Waiver Status: Waiver Complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480444.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2007

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Results by Dataset13 total

Set 10

13