| | | | Account type | Account nurses | | | |----------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------|---------------------|------------------------------|----------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | Month/Date/Year
social Security aro. I Tex ID no. I Passport mo. | | | | | | | | Account Use | | | | | | | | All Acceunt naida | Form exactly as the checka/intructions will be signed. | | | | | | | Print {Accountholder/Signer, Trustee, Custodian, Director, etc.] | Title | | | | If Seconda clusurana, check bo | | | | | રાજીના
× | | | | | | | | HERE | | | | | | Print | | VON® T | | | If facsonifie signature, check box | | | | | SIGN
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Account number | | | | Merith/Date/Year | CHECK (No.) No. 2011)
Social Security no, / Tax ID no. / Passport no. | | | | | | | Account this | | | | | BAC E | | | All Accountholiders/Signers must signature Form exactly as the checksfirstructions will be signed. | | | | | | | | Print (Account/addle/Signer, Trustee, Custodian, Director, etc.) | , Title | | | | If facsimile signature, check box | | | | | SIGN
HEFE | | | | | | | | | | | If facales le signature, check box | | | Print [Joint Accountholdly/Signer, Trustose, Custodian; Director, etc.J } .; | - Titler = | | | | | | | | | ડાંડામ
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Box Number | Form Type = "CITADEL" | | 02102010 | | | Doc Cote Doc Code
Doc Code
Doc Code | Account Numbers | | 194 | | | | | | Account Numbers | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | J | | | | | | | | | | | | | | | | | | | | | | | | | | | | | JPMorgan Account
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Doc Code
Doc Code | Account Numbers | | 194 | | | Account Numbers | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | and the comments of the comments of . | ------------------
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Box Number | Form Type = "CITADEL" | | 02102010 | | | Doc Cade Doc Code
Doc Code
Doc Code
194 | Account Numbers | | Account Numbers | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 10:2127502400 | The Morgan Account
Application: Signature Page | JPMorgan Private Bark | |---------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | MORGAN USE ONLY
7386
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THIS APPLICATION MUST BE COMPLETED BEFORE MORGAN WILL BE ABLE TO PROVIDE FINANCIAL SERVICES. IF ANY SCCTION IS 1. " MALETI | | AND COMPLETE. | YOU WILL CONTACT ME TO OBTAIN ADDITIONAL INFORMATION. YOU WILL SEND ME A COMPLETED COPY OF THE APPLICATION. 1 VUST V
YOU OF ANY INACCURACIES WITHIN 10 DAYS OF YOUR SENDING WE A COMPLETED GOPY. I MUST ALSO NOTIFY YOU OF ANY FILLING
THE INFORMATION IN THIS APPLICATION, ABSENT ROTIFICATION, THE INFORMATION CONTAINED IN THE APPLICATION WILL O. " | | MORGAN
AGREENENT | The General Terms for Accounts and Services and Appendices along with this Application >> .
additional Account Agreements, Rate and Fee Schedules, Risk Disclosures and Supplement :
all amendments and supplements to any of them in effect from time to time comprise the A. .
between you and me. | | | By signing this Application, I acknowledge that I have, or will read all the various document
. Ludin .
but not limited to, the General Terms for Accounts and Services. Account Agreements. Rat
.
Schedules, and Appendices, including Risk Disclosures, Supplemental Forms, aed if applica
Chlobal Custody Account Agreement, which comprise the agreement between you and me ! " :
" " tot" "
I farther acknowledge that I will notify you immediately if I have any issues with the Age .
Otherwise. I will be decmed to concur with this Agreement between you und me. I also ag: '
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of the Accounts I am applying for is pledged as Collateral for all of my obligations. I al-
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that I have read and consent to the terms of the JPMorgan Private Bank Privacy Policy, isci
: 180
manuer in which my information is received and used, and that upon openieg an accocn: " " " " forgan
Private Bank my clicat information will be used by one or more members of the JPMorgan ". . : Bank
family of companies (as listed in the Policy) in order to make svailable to me all the produce
services available through the JPMorgan Private Bank. | | | I understand that you do wot give tax or tegal advice, and that I am advised to coasult a lay- - : : [1]
Advisor about lax. legal. and estate-planning issues affecting my Accounts, includiag the ". "
" " " & " a " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " " "
are litled. | | TAX CERTIFICATION | I CERTIFY, AS THE ACCOUNTHOLDER SHOWNO BELOW AND UNDER PENALTIES OF PERJURY, THAT (1) THE HUMSE
APPLICATION & WY CORRECT TAXPANTER IDENTIFICATION NUMBER (OR I AM WAITING FOR A NUMBER TO BE 1550 ?
. THAT I AN NOT SUBJECT TO BACK-UP WITHHOLDING BECAUSE: (A) LAN EXEMPT FROM GACKUP WITHHOLDING !
HOT BEEN NOTIFIED BY THE INTERNAL REVENUE SERVICE (INS) THAT ( AM BUBJECT TO BACK-UP WITHWOLDING &
CULT 51
A FAILURE TO REPORT ALL INTEREST AND DIVIDENDA, OR (C) THE IRE HAS NOTIFIED ME THAT I AM NO LONGER !
BACK-UP WITHWOLDING, AND (2) I AM & U.S. PERSON (INCLUBING A U.S. RESIDENT ALLEN). | | | I UNDERSTAND THAT IF I MAVE BEEN HOTIFIED BY THE THAT I AN SUBJECT TO BACK-UP WITHHOUSING AS A
DIVIDEND OR INTEREST UNDERREPORTING, AND I HAVE NOT RECEIVED A HOTIGE FROM THE INS ADVISING IS T-
WITHHOLDING IS TERMINATED, I MUST STRIKE OR CADSS OUT THE INFORMATION CONTAINED IN THE CHI
PARAGRAPH.)
FRE IRS DOED NOT REQUIRE COMEENT TO ANY PROVINENT OTHER THAN THE CENTIFICATION OF ED TO | | | AVOID BACK-UP WITHINDLOIHE.
"LINITED LIABILITY COMPANIES DHLY . FOR FEDERAL TAX PURPOSES IF THE MEMBERS HAVE CHOSEN TO OL SEAN
ASSOCIATION TAXABLE AS A CORPORATION YOU KEET CREEK THE DOX TO THE WORD EXERIP" TO IN
FHOLDING OR INTEREST AND DIVIDENTS. GENERATE. GENERATES, THE CLASSICICATION WILL BE DE AN
ARTHERSMIP OD AS A SINGLE OWNER DISREGARDED AS AN SHILITY SEPARATE SHOW ITS OWNER. | | | EXEMPT (CLASSIFIED AS AN ASSOCIATION TAXABLE AS A CORPORATION). | | ACCOUNTS
OPENED | HAVE APPLIED TO OPEN THE FOLLOWING ACCOUNTS:
Investmeal Management [X] Deposit | | PRE-DISPUTE
ARBITRATION | By siening below, I acknowledge my agreement to arbitrate any coaltoversies acising out of the Marce
Brokerage Agreements with JPMSI, in accordance with paragraph 6 of the Brokerage Agreement. | | SIGN HERE | ALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN BELOW:
IF SIGNATURES ARE ON BEHALF OF ENTITY ACCOUNTHOLDER, PLEASE SPECIFY NAME OF ENTITY
×
GHISLAINE MAXWELL
Charles (Arcustom's
Date
Print Name
× | | | Signature (Additional Accountbolder)
Dutar
Print Name
× | | | Simanure (Addidosal Accounthalika)
Diag
Print Name
V | Ronf MAR 05 '03 14:50 (Addidones) Assustionida) sura ....... PAGE GGE . O 2127502408 Due Print Name | | 1000 0000 | | Account type
MAI THEFT THE | | | |------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|-------------------------------|-------------------------------|----|-------| | Manghi Dala Fiber | Davill Strumity (10) 7 Tim 10 rs. P Parsystem (19) 10 | | | | | | PERTY of Itle | | | | | ALC 4 | | | | | | | | | Print (Account/Versee)Signer, Tripping. Customar. Directur, due | | | 16. Al | | | | | | SIGH
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187 | | | | | | I | | | | | | | JPMorgan Account
Marvistauries | are and the
Super Security the I Tan ID no. I Passport no | | Securit bon
Accession in | | | | 1999 1991 | | | | | 3 | | | all Acroundiding Signers mast sign (N) Signature Furminacty as the checks6421401000 will be signed | | | | | | Press photosofologias (Instale, Curredan, Curredian, Director, est. 1) | | 25 16 1
12
14.14
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1000 | | | | | Print Kethul 1. | | | | | | | | | SIGN
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HUR | | | | | In line no essebrag account? | A yes, floos lint card ragisca all conce cards against this account this account." | | | na | | . . . . . . 3862 and the control of the county of CLIDOCS Tracking ID ### 0827201213863 Submitted By: TIMOTHY ANDREWS (U709412) Dogueent Codes: 194 BCI Numbers: Account Runbers: 0000000739474322 | The Chase Manhattan Bank | | BUSINESS SIGNATURE CARD | |--------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------| | | | | | CARD COMPLETION DATE | ACCOUNT NUMBER | | | | | | | | | | | | | | | | | | | | | | | TAXPAYER IDENTIFICATION NUMBER | NUMBER OF | | | | SIGNATURES
REQUIRED | YES
POA!
NO | | | The Depositor certifies that it has reviewed the information contained in this Signature Card and the
Business Account Application and finds it accurate on this date. The Depositor has received and
agrees to the Terms and Conditions for Business Accounts and the Business Banking Card
Agreement currently in effect and as may be amended for the type of account and services it has | | | selected. The Depositor certifies that the (No.)
account transactions. | reverse side, is/are the signature(s) of the person(s) authorized to sign and/or act with respect to | signature(s) presented below, including | | | LINE OUT UNUSED SIGNATURE BOXES | | | PRINTED NAME | BUTE | | | DORREN | | | | | | | | | | | | | | | | | | | | | | | | phrase within the certification. | Under the penalty of perjury, the Depositor certifies (1) that the number shown on this form is its
correct taxpayer identification number and (2) that the Depositor is not subject to backup
withholding either because: (a) it is exempt from backup withholding, or (b) it has not been notified
that it is subject to backup withholding as a result of a failure to report all interest or dividends, or (c)
the Internal Revenue Service has notified it that the Depositor is no longer subject to backup
withholding. (If the Depositor has in fact been notified by the IRS that it is subject to backup
withholding due to notified payee underreporting, please strike out the appropriate | | | | | Date: | | Signature | Signature | | | to sign and/or act on the Corporation's behalf will respect to account transactions. | THIS SECTION FOR CORPORATIONS ONLY | The undersigned Secretary of the Corporation hereby certifies that the above signatures of persons acthorized | | Secretary X | | Date: | | | Check here if there are additional account signers on reverse side of BRANCH COPY. | | | THE ABOVE INFORMATION AND (NO.) | SIGNATURE(S) WERE VERIFIED BY: | | | Print Name | Initials | Dept. No./Br. Na .: | | 039020* (4-00) | Retain card in branch for one year atter account closes. Then send to Pawling for additional retention of five years.
BRANCH COPY - DO NOT SEND TO CHECK REVIEW | | | CHECK
ACCOUNT
ARRANGEMENT: | 0 Corporation
Sole Proprietorship
0 | 0 Partnership
0 Estate | | | 0 Municipality
O Other | 0 Unincorporated Associatton | | |----------------------------------|---------------------------------------------------------------------------------------------------------------------------|---------------------------|-------------------------------------------|----------|-----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--| | CHECK
ACCOUNT
TYPE: | 0 Checking
0 MMA | 0 Savings | 0 Checking with Interest | | | | | | | ADDITIONAL ACCOUNT SIGNERS - UNE OUT UNUSED SIGNATURE BOXES | | | | | | | | | I
PRINTED NAME | | IITIE | | | SIGNATURE | | | | | | | | | | | | | | | | | X | | | | | | | | | X | | | | | | | | | | | | | | | | | | X | | | | | | | | | | | | | | | | | | X | | | | | | | | | X | | | | | COMPLETE ADDITIONAL CARD TOP(S) | | | | | THERE ARE MORE THAN MNE (9) SIGNERS (EXCLUDING POA) ON THE ACCOUNT | | | | POWER OF ATTORNEY INFORf ATION
(Not valid for Corporations and | unicipalities) | | | | DATE POWER OF ATTORNEY RECEIVED
_/---/ | | | POWER OF ATTORNEY NAME | | | | | POWER OF ATTORNEY SIGNATURE | | | | ADDRESS (Skeet and Number) | | | | X | | | | | CRY | 1
I | | | | STATE | DP CODE | | | | | | | | | | | | | checks will be provided. You will not retain original checks. | | | | | Check Imaging or No Checks With Statement: the Depositor authorizes you not to return paid
checks with its account statements. If the Depositor selected the Check Imaging option, the Depositor
agrees to receive images (front only) of its paid checks. The Depositor agrees that the account
statement will contain information about each check paid, including check number, dollar amount
and date paid, thereby enablingia proper reconciliation of the account. Upon request, photocopies of | | | | PRINTED NAME | | | TITLE | | SIGNATURE | | | | | | | | | | | | | | | | | | | | | | to sign and/Or act on the Corporation's behalf with respect to account transactions. | | THIS SECTION FOR CORPORATIONS ONLY | | | The undersigned Secretary of the COrporetion hereby certifies Mat the above signatures are the signatures of persons authorized | | | Secretary X | | | | | | Date: | | | THE ABOVE INFORMATION AND (NO.) | | | | | | I SIGNATURE(S) (POA AND ADORIONAL SIGNERS) WERE VERIFIED BY. | | | Print Name | | | | Initials | | Dept NA/13. No | | | 039020' (4•00) | I
Retain card in branch for ale year i ner account cloatrY.Then send to Pawling for ackitkonal retention et eve years. | | BRANCH COPY • DO NOT SEND TO CHECK REVIEW | | | | | | | Jut-27-2011 02:34 PM IPMorgan Chase 302-634-5055 | | | | |--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------|--------------------|------------------------------------------------------|--| | JPMorgan Account
Accept 85 | no. / Tax @ na. / Prangori, na, | | NUIQ TANIBITY.
Accord the
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12 | | | | | | -1 - | | | | | 2,224 | | | | | Nay | | | | | | 100 100 100 | | | | | | | 201
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PMorgan Account | E | | | | | | ely ca. / Tax 10 ro. / Passeeri no. | | 11 Depth 11 . | | | 100000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000000 | as man for may stars of
2000 0000
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100
Pressession in parts to there assistems in | | 113 | | 1 | | Al | |--------------------------------------------------------------|-----------------------| | | | | | | | Camments | | | Date[mmddyyyy]
Box Number
07272011 | Form Type = "CITADEL" | | Doc Code Doc Code
Doc Code
Doc Code
Account Numbers | | | 194
Account Numbers | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | and the comments of the comments of 5565-233 202 asent niegsonial MP Apr-13-2012 04:44 The proch them I -1 no | Comments
Date[mmddyyyy]
Form Type = "CITADEL"
Box Number
04272012
Doc Code
Doc Code Doc Code
Doc Code
Account Numbers
194
Account Numbers | A1 | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----| | | | | | | | | | | | | | | | | | | | | | 5595-25-2012 0444 PM JPMORBA Charger Char 2102-21-407