EXHIBIT 116¶
From: Dalessio, James James.Dalessio@jpmorgan.com To: Morris, Paul V paul.v.morris@jpmorgan.com CC: Bonnie K < Sent: 1/4/2011 8:36:56 PM Subject: Re: Rapid Response meeting this Thursday¶
Paul Thanks I was not aware of the new credit Jim¶
From: Morris, Paul V To: Dalessio, James Cc: Bonnie K Sent: Tue Jan 04 14:48:21 2011 Subject RE: Rapid Response meeting this Thursday¶
Jim, I thought we did that in approving a $50 million new line of credit last month? I’m happy to do whatever you advise. Best,¶
From: Dalessio, James Sent: Tuesday, January 04, 2011 2:44 PM To: Morris, Paul V Bonnie K Subject Re: Rapid Response meeting this Thursday¶
Paul wiliam langford requested that we responsor this client in light of the new allegations of human trafficing which the firm has been actively assisting law enforcement in uncovering others engaged in this practice Regards Jim¶
From: Morris, Paul V To: Dalessio, James Sent: Tue Jan 04 14:10:26 2011 Subject: RE: Rapid Response meeting this Thursday¶
Jim, Happy New Year!, can you give me a call to discuss, I thought we decided this was not necessary. Thanks¶
From: Dalessio, James Sent: Monday, January 03, 2011 3:44 PM To: Morris, Paul V Cc: S Mary C; S Bonnie K; McCleerey, Kevin Subject Rapid Response meeting this Thursday¶
Hi Paul, See attached draft document for the Rapid Response meeting this Thursday¶
We were asked by the firms AML Compliance Director, William Langford, to re-evaluate our sponsorship of Epstein and request re-approval from Steve Cutler if we wanted to retain.¶
Private Bank Risk Management 270 Park Ave., 18th Floor New York, NY 10017 Phone (212) 464-1197, Fax (917) 463-0156¶