Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/285-86.pdf

EXHIBIT 244 Case 1:22-cv-10904-JSR Document 285-86 Filed 08/15/23 Page 1 of 18 Case 1:22-cv-10904-JSR Document 285-86 Filed 08/15/23 Page 2 of 18 1---- l.LI 0 Working group list Last updated July 12, 2004 JULY 2004 Lc. For edits to the WGL please contact Victor Dupont at 212-622-6089 or victor.r.dupont@jpmorgan.com z n Do not delete this paragraph mark z Do not delete this paragraph mark w..., .... I Confidential JPM-SDNYLIT-00724984 Case 1:22-cv-10904-JSR Document 285-86 Filed 08/15/23 Page 3 of 18 .... I li.) 0 Confidential JPMorgan Asset and Wealth Management 522 Fifth Avenue, 3 rd Floor New York, NY 10036 Name Jes Staley AWM CEO Asst: Mullin, Christine M. Tel: (212) 837-2378 Email: mullin_chrissy@jpmorgan.com David Brigstocke AWM CFO Asst: Adele Engerer Tel: (212) 837-2251 Office phone and email Tel: (212) 837-2375 Fax: (212) 837-5003 Email: jes.staley@jpmorgan.com Tel: (212) 837-9333 Fax: (212) 837-2601 Email: david. he. brigstocke@jpmorgan.com Email: adele .engerer@j pmorganfleming. com Roy Kinnear Global Investment Management CFO Asst: Adele Engerer Tel: (212) 837-2251 Tel: (212) 837-2772 Fax: (212) 837-2601 Email: ray. kinnear@jpmorganfleming.com Email: adele .engerer@j pmorganfleming. com 20 Finsbury Street, Floor 4 London, EC2Y9AQ United Kingdom Name Pablo Forero Investment Mgmt. , MD Asst: Suzie Powell Tel: (44-20) 7-742-8547 Email: suzie. j . powell@j pmorganfleming. com 20 Finsbury Street, Floor 6 London, EC2Y9AQ United Kingdom Name Paul Bateman Investment Mgmt. CEO Asst: Jacquie Crinnon Tel: (44-20) 7-742-4037 E-mail: jacquie. crinnion@jpmorganfleming.com Office phone and email Tel: (44-20) 7-742-3897 Fax: (44-20) 7-742-5090 Email: pablo.forero@jpmorganfleming.com Office phone and email Tel: (44-20) 7-742-8475 Fax: (44- 20) 7-742-8024 Email: paul.bateman@jpmorganfleming.com CONFIDENTIAL Home address and phone Home address and phone Home address and phone JPM-SDNYLIT-00724985 Case 1:22-cv-10904-JSR Document 285-86 Filed 08/15/23 Page 4 of 18 .... I li.) 0 Confidential 522 Fifth Avenue, 15 th Floor New York, NY 10036 Name Larry Unrein Private Equity, MD Asst: Debra Ogden Tel: (212) 837-1740 Email: debra. l.ogden@jpmorgan.com Julian Shies Private Equity, MD Asst: Laura Riccardelli Tel: (212) 837-1726 Email: laura. riccardell i@j pmorganfleming. com 522 Fifth Avenue, 18 th Floor New York, NY 10036 Name Alex Cook AWM Corporate Development, VP Asst: Stephanie Roman Tel: (212) 837-1533 Email: Stephanie. n. roman@j pmorgan. com Anne Grissinger AWMVP 8 Connaught Road Central, Floor 21 Hong Kong Name Roger Hepper COO, JF Asset Mangement Limited Asst: Anita Wai Yi Tang Tel: (852) 2800-2807 Email: anita.tang@jfam.com Office phone and email Tel: (212) 837- 2225 Email: lawrence. unreein@j pmorganfleming. com Tel: (212) 837- 2643 Fax: (212) 837-1377 Email: julian.shles@jpmorganfleming.com Qffice phone and.email Tel: (212) 837-1080 Fax: (212) 837-5041 Email: alexander.i.cook@jpmorgan.com Tel: (212) 837-1088 Email: anne. p. grissinger@j pmorgan. com Office phone and email Tel: (852) 2800-2801 Email: roger. hepper@ jfam.com CONFIDENTIAL Home address and phone Home address and phone JPM-SDNYLIT-00724986 Case 1:22-cv-10904-JSR Document 285-86 Filed 08/15/23 Page 5 of 18 .... I li.) 0 Confidential JP Morgan Chase Executive Management 270 Park Avenue, Floor 8 New York, NY 10017 Bill Harrison Chairman and CEO Asst: Ellen Guobis-Keller Tel: (212) 270-3434 Email: ellen.guobis-keller@chase.com 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 Name Jamie Dimon Chairman, CEO and President Asst: Nancy Falco Tel: (212) 270-1121 Email: falco_nancy@jpmorgan.com 270 Park Avenue, Floor 9 New York, NY 10017 Name Dina Dublon EVP and CFO Asst: Anna Maria Consani Tel: (212) 270-6916 Email: cathy.boyle@chase.com Tel: (212) 270-4019 Email: william.harrison@chase.com Tel: (212) 270-2494 Fax: (212) 270-0880 Email: david. a.coulter@chase.com Office phone and email Tel: (312) 336-2222 Fax: (312)-732-6400 Email: jamie_dimon@bankone.com Office phone and email Tel: (212) 270-9735 Fax: (212) 270-1604 Email: dina.dublon@chase.com CONFIDENTIAL Home address and phone Home address and phone JPM-SDNYLIT-00724987 Case 1:22-cv-10904-JSR Document 285-86 Filed 08/15/23 Page 6 of 18 .... I li.) 0 Confidential JPMorgan Chase Corporate Development 270 Park Avenue, 9th Floor New York, NY 10017 Jay Mandelbaum Executive Vice President Asst: Aileen Rodriguez Tel: (212) 277-1573 Email: aileen_f_rodriguez@bankone.com 1 Bank One Plaza, 9th Floor Chicago, IL 60670 Name Brian Bessey Senior Vice President Asst: Stephanie McGee Tel: (212) 270-0999 Email: stephanie.mcgee@jpmorgan.com 270 Park Avenue, 37th Floor New York, NY 10017 Name Jim Schimmel JPM Corporate Development, VP Asst: Francine Knight Tel: (212) 270-2259 Email: francine.knight@chase.com Alice Lin Legal, Associate Asst: Francine Knight Tel: (212) 270-2259 Email: francine.knight@chase.com Tel: (212) 277-1568 Fax: (212) 277-1506 Email: jay_mandelbaum@bankone.com Office phone and email Tel: (212) 270-4657 Fax: (212) 270-5553 Email: brian_a_bessey@bankone.com Office phone and email Tel: (212) 270-9743 Fax: (212) 270-0659 Email: james.schimmel @chase.com Tel: (212) 270-9037 Fax: (212) 270-0659 Email: alice. lin@jpmorgan.com CONFIDENTIAL Home address and phone JPM-SDNYLIT-00724988 Case 1:22-cv-10904-JSR Document 285-86 Filed 08/15/23 Page 7 of 18 .... I li.) 0 Confidential JPMorgan Chase Corporate Treasury 270 Park Avenue, 28th Floor New York, NY 10017 David Edelson Treasurer Asst: Catherine Boyle Tel: (212) 270-9312 Email: cathy.boyle@chase.com Rich Landau Capital ft Liquidity Mgmt., MD Asst: Starlett Brown Tel: (212) 270-6290 Email: starlet.brown@jpmchase.com Lou Morrell Finance ft Risk Mgmt., MD Asst: Starlett Brown Tel: (212) 270-6290 Email: starlet.brown@jpmchase.com Tel: (212) 270-7002 Fax: (212) 270-9589 Email: david. edelson@j pmchase. com Tel: (212) 270-6291 Fax: (212) 270-0819 Email: richard.landau @chase.com Tel: (212) 270-9737 Fax: (212) 270-0819 Email: lou.morrell@chase.com CONFIDENTIAL JPM-SDNYLIT-00724989 Case 1:22-cv-10904-JSR Document 285-86 Filed 08/15/23 Page 8 of 18 .... I li.) 0 Confidential JPMorgan Controllers & Accounting Policy 245 Park Avenue, Floor 10 New York, NY 10017 Name David Morris Controllers, Senior Vice President Asst: Michelle Corbin Tel: (212) 270-6290 Email: michelle. d. corbin@chase.com Arthur Kirshenbaum Corporate accounting, Vice President Audrey Senior Vice President Office phone and email Tel: (212) 648-0377 Fax: (646) 534-6126 Email: david.m.morris @jpmchase.com Tel: (212) 648-0384 Fax: (646) 534-6132 Email: arthur.kirshenbaum@chase.com Tel: (212) 648-0389 Fax: (646) 534-6132 Email: audrey.n.senior@chase.com CONFIDENTIAL JPM-SDNYLIT-00724990 Case 1:22-cv-10904-JSR Document 285-86 Filed 08/15/23 Page 9 of 18 .... I li.) 0 Confidential JPMorgan Tax Group 245 Park Avenue, 8 t h Floor New York, NY 10167 Benjamin Lopata Tax Group, MD Asst: Lynn Mark Tel: (212) 648-1111 E-mail: mark_lynn@jpmorgan.com Allen Friedman Tax Group, MD Asst: Lynn Mark Tel: (212) 648-1111 E-mail: mark_lynn@j pmorgan. com John Grimes Tax Group, VP Asst: Susan Allen Tel: (212) 648-1052 E-mail: susan.p.allen@chase.com Tel: (212) 648 -1040 Fax: (646) 534 6003 Email: lopata_ben jami n@j pmorgan. com Tel: (212) 648- 1041 Fax: (646) 534-6002 Email: friedman_allen@jpmorgan.com Tel: (212) 648- 1043 Fax: (646) 534-6003 Email: john.m.grimes@jpmchase.com C