EXHIBIT FILED UNDER SEAL Case Document Filed Page of Case Document Filed Page of rom Sent To CC Sub ect maria a.hornak jpmorgan com maria.a.hornak pmo ga com PM mary.r i eth pmorgan.com chr i stopher.f frenc jpmchase.com camillo.dorazio jpmorgan.com Re Bank accoun and ed i cards A tt a chmen aranty Support i ng Credi Card.doc uaranty Supporting red it Card.doc.zip i num Credit App ication i doc.zip latinum Credit Application oc.zip Mary ooks li ke we i ll need a SSN for who wan to co ll at ralize card fo Chris I cant ange he aranty support i ng docs below it ent ead only add Kat ma name the i a tur lin We ca the a il im th i and the card app ic a i for im co Mary I am no re why Eth an ad every i ng sen to you Di you do a yth i ng he orig i na I assume CC area i eac of these docs Rega ds Ma ri a A orn a Assoc i a ax Forwarded by Mar ia A Ho mak JPMCHASE on PM To eric nysg ll c.com th a Ho rn cc er cc Mary i eth JPM CHASE JPMCHASE Christopher French JPMCHASE MCHASE Cam ill A Ora i PMCHAS Ma ri a A Hornak/JPMCHASE PMCHASE PM Subject Re Bank accou ts a edit cards docl i nk docume I i ew D8 database B0 i Eric Ho he ow wasn too bad Fo th ed i ard we i ll need he following co mp leted ap ica ti ons a otoco eit a passport dr i ver ic nse/state I for eco rd an he i gned letters of guarant by Mr Epste i nfid ntial PM DNY LI Case Document Filed Page of The guarantee letters below are our standard form for this type of request Any questions can be addressed directly to Chris French whose contact information is included at the end of the letter and he is copied on this email as well I have pre-filled the credit applications with the information you provided however please check for accuracy and complete the additional information needed if available For the checking accounts the branch does require pieces of the various IDs we discussed to open the account Please call me to discuss our options I will be in the office tomorrow but will not be in on Friday If you could fax me copies of everything at we can get started on the credit cards and for our records if you could forward the originals to Mary at Park I would appreciate it Please dont hesitate to contact me at with any questions Regards Ethan eric nysgllc.com To eric nysgllc.com Ethan.J.Hornbecker jpmorgan.com PM cc Subject Bank accounts and credit cards Confidential JPM-SDNYLIT-001395 Case Document Filed Page of He llo than As iscuss we need to et he cki ng accoun an et credi car for tw peop le The ir information is as foll ows i a i tiz en is not a US Ci izen Address for th is Cre i li mi for each card is and wi ll be guaranteed by Jeffrey he had a ked i to a Chase branch on Av a about 64th Street They ke wi ary but ad no furt he i rmati The i itial depos it i nto eac bank acco nt will be Please let me know if you req ire rth informati on would lik get this goi ng as soon as poss i le ank you ric Confidential PM SDNYLI
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