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Correspondence · July 12, 2004

Correspondence, 2004-07-12

EXHIBIT 244

PROJECT ALPHA

Working group list

Last updated July 12, 2004

-J 4 z 0.1 0 z z 4 4 0- -J ce

For edits to the WGL please contact Victor Dupont of 212.622.6089 or victor.r.dupontDipmorgon.com

Do not delete this paragraph mark

Do not delete this paragraph mark

JPMorgan Asset and Wealth Management

522 Fifth Avenue, 3r° Floor New York, NY 10036

NameOffice phone and emailHome address and phone
Jes StaleyTel: (212) 837-2375
AWM CEOFax: (212) 837-5003
Asst: Mullin, Christine M.Email: jes.staley@jpmorgan.com
Tel: (212) 837-2378
Email: mullin_chrissy@jpmorgan.com
David BrigstockeTel: (212) 837-9333
AWM CFOFax: (212) 837-2601
Asst: Adele EngererEmail:
Tel: (212) 837-2251david.hc.brigstocke@jpmorgan.com
Email: adele.engerer@jpmorganfleming.com
Roy KinnearTel: (212) 837-2772
Global Investment Management CFOFax: (212) 837-2601
Asst: Adele EngererEmail:
Tel: (212) 837-2251roy.kinnear@jpmorganfleming.com
Email: adele.engerer@jpmorganfleming.com

20 Finsbury Street, Floor 4 London, EC2Y9AQ United Kingdom

NameOffice phone and emailHome address and phone
Pablo ForeroTel: (44-20) 7-742-3897
Investment Mgmt., MDFax: (44-20) 7-742-5090
Asst: Suzie PowellEmail: pablo.forero@jpmorganfleming.com
Tel: (44-20) 7-742-8547
suzie.j.powell@jpmorganfleming.com

20 Finsbury Street, Floor 6 London, EC2Y9AQ United Kingdom

NameOffice phone and emailHome address and phone
Paul BatemanTel: (44-20) 7-742-8475
Investment Mgmt. CEOFax: (44-20) 7-742-8024
Asst: Jacquie CrinnonEmail: paul.bateman@jpmorganfleming.com
Tel: (44-20) 7-742-4037
E-mail:
jacquie.crinnion@jpmorganfleming.com

522 Fifth Avenue, 15th Floor New York, NY 10036

Name Larry Unrein Private Equity, MD Asst: Debra Ogden Tel: (212) 837-1740 Email: debra.logden@jpmon3an.com

Julian Shles Private Equity, MD Ant: Laura Riccardelli Tel: (212) 837.1726 Email: laura.riccardelliQjpnvorganflerning.com

522 Fifth Avenue, 18th Floor New York, NY 10036

Name Alex AWM Corporate Development, VP Asst: Stephanie Roman Tel: (212) 837.1533 Email: Stephanie.n. roman@jpmorgan.com

Anne Grissinger AWM VP

8 Connaught Road Central, Floor 21 Hong Kong

Name Roger Hepper COO, JF Asset Mangement Limited Asst: Anita Wal Vi Tang Tel: (852) 2800.2807 Email: anita.tartgatam.com

Office phone and email Tel: (212) 837-2225 Email: 1).jpmorganfleming.com

Tel: (212) 837-2643 Fax: (212) 837-1377 Email: julian.shles@jpmorganfleming.com

Office phone and email Tel: (212) 837.1080 Fax: (212 837-5041 Email: jpmorgan.com

Tel: (212) 837.1088 Email: anne.p.grissingenPjprnorgan.corn

Office phone and email Tel: (852) 2800.2801 Email: roger. hepper@jfam.ccai Home address and phone

JP Chase Executive Management

270 Park Avenue, Floor 8 New York, NY 10017

Bill

Chairman and CEO

Asst: Ellen Guobis-=

Tel: (212) 270.3434

David Coulter

Vice Chairman, Investment Bank

Asst: Katharine Will

Tel: (212) 270.0121 Email: kathleen.will@chase.com

1 Bank One Plaza, Floor 9 Chicago, IL 60670

Jamie Dimon

Chairman, CEO and President

Asst: Nancy Falco

Tel: (212) 270.1121

Email: falco_nancy@fpmorgan.com

270 Park Avenue, Floor 9 New York, NY 10017

Dina Dublon

EVP and CFO

Asst: Anna Maria Consani

Tel: (212) 270-6916

Email: cathy.boyle@chase.com

Tel: (212) 270.4019

Tel: (212) 270-2494

Fax: (212) 270-0880

Email: davld.a.coulter@chase.com

Tel: (312) 336.2222

Fax: (312)-732-6400

Email: jamie_dimon@bankone.cern

Tel: (212) 270.973S

Fax: (212) 270.1604

Email: dina.dublon@chase.com

Home address and phone

Home address and phone

JPMorgan Chase Corporate Development

270 Park Avenue, 9th Floor New York, NY 10017

NameOffice phone and emailHome address and phone
Jay MandelbaumTel: (212) 277-1568
Executive Vice PresidentFax: (212) 277-1506
Asst: Aileen RodriguezEmail: jay_mandelbaum@bankone.com
Tel: (212) 277-1573
aileen_f_rodriguez@bankone.com

1 Bank One Plaza, 9th Floor Chicago, IL 60670

270 Park Avenue, 37th Floor New York, NY 10017

NameOffice phone and email
Jim SchimmelTel: (212) 270-9743
JPM Corporate Development, VPFax: (212) 270-0659
Asst: Francine KnightEmail: james.schimmel@chase.com
Tel: (212) 270-2259
Email: francine.knight@chase.com
Alice LinTel: (212) 270-9037
Legal, AssociateFax: (212) 270-0659
Asst: Francine KnightEmail: alice.lin@jpmorgan.com
Tel: (212) 270-2259
Email: francine.knight@chase.com

JPMorgan Chase Corporate Treasury

270 Park Avenue, 28th Floor New York, NY 10017

| ------------------------------------------ | ----------------------------------- | ------------------------ | | David Edelson | Tel: (212) 270-7002 | [REDACTED] | | Treasurer | Fax: (212) 270-9589 | [REDACTED] | | Asst: Catherine Boyle | Email: david.edelson@jpmchase.com | [REDACTED] | | Tel: (212) 270-9312 | | [REDACTED] | | Email: cathy.boyle@chase.com | | [REDACTED] | | Rich Landau | Tel: (212) 270-6291 | [REDACTED] | | Capital & Liquidity Mgmt., MD | Fax: (212) 270-0819 | [REDACTED] | | Asst: Starlett [REDACTED] | Email: richard.landau@chase.com | [REDACTED] | | Tel: (212) 270-6290 | | [REDACTED] | | Email: [REDACTED] | | [REDACTED] | | Lou Morrell | Tel: (212) 270-9737 | [REDACTED] | | Finance & Risk Mgmt., MD | Fax: (212) 270-0819 | [REDACTED] | | Asst: Starlett [REDACTED] | Email: lou.morrell@chase.com | [REDACTED] | | Tel: (212) 270-6290 | | [REDACTED] | | Email: [REDACTED] | | [REDACTED] |

JPMorgan Controllers Et Accounting Policy

245 Park Avenue, Floor 10 New York, NY 10017

Name Office phone and email

David Morris Tel: (212) 648-0377

Controllers, Senior Vice Fax: (646) 534.6126

President david.m.monis@jpmchase.com

Asst: Corbin

Tel: (212) 270.6290

Arthur KIrshenbarn Tel: 1212) 648-0384

Corporate accounting, Vice Fax: (646) 534.6132

President arthur.kirshenbaum@chase.com

Audrey Senior

Vice President

Tel: 1212) 648-0389

Fax: (646) 534.6132

Email: audrey.n.senior@chase.com

JPMorgan Tax Group

245 Park Avenue, tr” Floor New York, NY 10167

NameOffice phone and email
LopataTel: (212) 648-1040
Tax Gr acMDFax: (646) 534 6003
Asst:MarkEmail:
Tax GroMDFax: 16461 534-6002
Asst:MarkEmail:

JPMorgan Legal

270 Park Avenue, Floor 39 New York, NY 10017

| ------------------------------ | ------------------------------------- | ------------------------ | | Kathleen Juhase | Tel: (212) 270-5907 | | | Senior Vice President | Fax: (646) 534-6126 | | | Asst: Joanne Kearney | Email: juhase_kathleen@jpmorgan.com | | | Tel: (212) 270-2503 | | | | Fax: (212) 270-5092 | | | | Neila Radin | Tel: (212) 270-0938 | | | Legal, Senior Vice President | Fax: (212) 270-1222 | | | Asst: Eileen Cannon | Email: neila.radin@chase.com | | | Tel: (212) 270-8219 | | | | Eileen.cannon@chase.com | | |

522 Fifth Avenue, Floor 20 New York, NY 10036

NameOffice phone and emailHome address and phone
James [REDACTED]Tel: (212) 837-1939
Vice PresidentFax: (212) 837-2631
Asst: Daisha [REDACTED]Email: james.casey2@jpmorgan.com
Tel: (212) 837-1795
Email: [REDACTED]

270 Park Avenue, Floor 40 New York, NY 10017

| ----------------------------------- | ----------------------------- | ------------------------ | | Alice Chen | Tel: (212) 270-2447 | | | Vice President | Fax: (212) 270-7429 | | | Asst: Zenobia Souter | Email: alice.chen@chase.com | | | Tel: (212) 270-3662 | | | | Email: zenobia.j.souter@chase.com | | |

345 Park Avenue, Floor 5 New York, NY 10154

NameOffice phone and emailHome address and phone
Anne VerdonTel: (212) 464-1656
Senior Vice PresidentFax: (212) 464-0302
Asst: Linda AwenireEmail: anne.verdon@chase.com
Tel: (212) 464-2757
Email: awenire_linda@jpmorgan.com

522 5th Avenue, Floor 10 New York, NY 10036

NameOffice phone and emailHome address and phone
Len WallaceTel: (212) 837-8964
Vice PresidentFax: (917) 464-7309
Email: leonard.f.wallace@jpmorgan.com

522 5th Avenue, Floor 16 New York, NY 10036

Tom -

Asst: Jacqueline Gutierrez

Tel: 1212) 8374926

Jacqueline.gutierrez@jpmorgan.com

Office phone and email Home address and phone

Tel: (212) 837-2580

Fax: 1212) 837.1108

JPMorgan Securities Inc.

277 Park Avenue, 13th Floor

New York, NY 10172

Financial Institutions Coverage

James von Moltke

Ant: Carol I=

Tel: (212) 622.6057

Jim Greenberg

Managing Director Mg: Jill Haddad

Tel: (212) 622.4699

David Stavelk

Vice President

Asst: Michele Armstrong

Tel: (212) 622-6998

K. Jamie Patterson

Associate

Ant: Deborah

Tel: (212) 622.6997

James Glinski

Associate

Ant: Sheila Halpin

Tel: (212) 622.6064

Victor Dupont

Analyst

Asst: Angelique

Tel: (212) 622.2085

1211 Avenue of the Americas

New York, NY

Tel: (212) 622.6340

Fax: (646) 534.1887

Email: james.vonmoltke€jpmorgan.com

Tel: (212) 622.6061

Fax: (646) 534-1876

Email: james.a.greenberg@jpmon3an.com

Tel: (212) 622.6974

Fax: (646) 534-3004

Email: david.stawik@jpmorgan.com

Tel: (212) 622-6320

Fax: (646) 534.3004

Kristine-jamie-patterson@jpmorgan.com

Tel: (212) 622.6976

Fax: (646) 534-1892

Email: james.d.glinski@jpmorgan.com

Tel: (212) 622.6089

Email: victor.r.dupont@jpmorgan.com

Home address and • one

Office phone and email Home address and phone

Dick Herbst

Ant: Rachel Harris

Tel: (212) 622.6066

Email: rachel.r.haniv0jpmchase.com

277 Park Avenue, 3rd Floor

New York, NY 10172

Richard Casavechia

Ant: Jaymie Moran

Tel: (212) 622.2283

Email: jaymie.moran@jpmorgan.com

Tel: (212) 789.6089

Fax: (212) 789-6077

Email: richard.herbst€jpmorgan.com

Tel: (212) 622.2499

Fax: (212) 534.0135

Email: richard.casavechiacidpmorgan.com

80 Pine Street New York, NY 10005 General number: (212) 701-3000 Fax: (212) 269.5420

NameOffice phone and emailHome address and phone
Gerald TennenbaumTel: (212) 701-3224
Corporate partnerFax: (212) 269-5420
Asst: Geri [REDACTED]Email: gtennenbaum@cahill.com
Tel: (212) 701-3226
Email: gperez@cahill.com
Jon MarkTel: (212) 701-3100
Corporate partnerFax: (212) 269-5420
Asst: Mary KupidlowskiEmail: jmark@cahill.com
Tel: (212) 701-3795
Email: mkupidlowski@cahill.com
Ben [REDACTED]Tel: (212) 701-3853
Tax partnerFax: (212) 269-5420
Asst: Gina LawsonEmail: bcohen@cahill.com
Tel: (212) 701-3855
Email: glawson@cahill.com
Phil HeimowitzTel: (212) 701-3624
CouncilFax: (212) 269-5420
Asst: Rebekah WilceEmail: pheimowitz@cahill.com
Tel: (212) 701-3842
Email: rwilce@cahill.com
Erica SwansonTel: (212) 701-3624
Tax associateFax: (212) 269-5420
Asst: Nicole DeLutriEmail: eswanson@cahill.com
Tel: (212) 701-3643
Email: ndelutri@cahill.com

9 West 571” Street, 27’” Floor

New York, NY 10019

Tel: (212) 287.4900

Fax: (212) 287.4915

Name Office phone and email

Glenn Tel: 212.287.4977

Henry Sveleca

Robert J. Caruso Tel: (212) 287-4714

Managing Director, COO Fax: 1212) 287.4915

Email: bobrRhcmny.com

Ronald S. Resnick Tel: (212) 287-4900

Managing Director, Chief Fax: 1212) 287-4915

Administrative Officer Email: rorvitcmny.com

Sachs

85 Broad Street, 181^ Floor New York, NY 10004 Tel: (212) 902.1000q

NameOffice phone and email Home address and phone
Don TruesdaMTel: (212) 902-6226
Managing DirectorFax: (212) 357-0926
Ant: Gloria MalliosEmail: don.truesdate@gs.com
IvanTel: (212) 902.6877
Managing DirectorFax: 012) 357.9110
Ant: Sandra McMillanEmail:

Financial Trust Company and Advisors

6100 Red Hook Quarter, Suite 8.3 457 Madison Avenue, 4th Floor

St. M, USVI 00802 New York, NY 10022

| ---------------------- | ------------------------ | ------------------------ | | Jeffrey E. Epstein | St. | | | Ant: Adrienne Bausch | Tel: (340) 775-2525 | | | Jeffrey Schartx | Tel: (576) 791-0044 | |

New York Strategy Group, LLC

457 Madison Avenue, 4th Floor

New York, NY 10022

NameOffice phone and emailHome address and phone
Darren K. Indyke, Esq.Tel: (212) 750-1176
Fax: (212) 750-0381
Email: dkiesq@aol.com[REDACTED]

Watchel & Masyr

110 East 59th Street

New York, NY 10022

NameOffice phone and emailHome address and phone
Steven J. SEsq.
Email: mllp.com

Weil Gotshal & Manges

767 Fifth Avenue, 28th Floor

New York, NY

| ------------------------------ | -------------------------------------------------------- | ------------------------ | | Kenneth Heitner, Esq. | Tel: (212) 310 8288 Email: Kenneth.heitner@weil.com | [REDACTED] |

KPMG

345 Park Avenue, 2nd Floor

New York NY 10154

Tel: (212) 758-9700

Fax: (212) 758.9819

NameOffice phone and email Home address and phone
Mary BarnesTel: (212) 954.7475
Partner, Advises
Miguel SagarnaTel: (212) 872-5543
Transaction servicesFax: (212) 954-2609
Jonathan DohertyTel: (212) 872.6644
Transaction servicesFax: (212) 954.7278

919 Third Ave. New York, NY 10022 Tel: (212) 756.2000 Fax: (212) 593-5955

NameOffice phone and emailHome address and phone
Andre Weiss
Corporate Partner
Asst: Donna [REDACTED]Tel: (212) 756-2431
Email: andre.weiss@srz.com
Philippe Benedict
Tax partner
Asst: Doris [REDACTED]Tel: (212) 756-2124
Email: philippe.benedict@srz.com
Kimberly Monroe
Corporate associate
Asst: Tina BolognaTel: (212) 756-2556
Email: kimberly.monroe@srz.com

Correspondence, 2004-07-12

Emails and letters

Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904) · July 12, 2004

EXHIBIT 244 PROJECT ALPHA Working group list Last updated July 12, 2004 -J 4 z 0.1 0 z z 4 4 0- -J ce For edits to the WGL please contact Victor Dupont of 212.622.6089 or victor.r.dupontDipmorgon.com Do not delete this paragraph mark Do not delete this paragraph mark JPMorgan Asset and Wealth Management 522 Fifth Avenue, 3r° Floor New York, NY 10036 | | Name | Office phone and email | Home address and phone | | -- | ------------------------------------------ | ---------------------------------- | ------------------------ | | | Jes Staley | Tel: (212) 837-2375 | | | | AWM CEO | Fax: (212) 837-5…