EFTA01582842.pdf

Banker Attestation Details As the client sponsor, I understand that I am primarily yes responsible for protecting the firm's reputation from Inappropriate business relationships, as well as from fraud and money laundering. By approving this WIC.) am sponsoring this client as to their character and reputation and from a I • alne • ulator stand. •int. Please state your rationale for conducting business with this Client well known to the PB and team. Opening accounts to client operate not4or profit ocean preservation initiative. No issue with the relationship. °rent has recently copnsohdated portfolios at JP Mon .n from several 3rd • arty providers. Please respond to any issue(sildentified In the GSSI grid N/A that either needs further review, or red dot which is not ahead covered in a Business Case within this KYC Comments Pr:rnary lierrnaHort Client Type Non Individual Front Office Restricted' Normal Client Status Client Active Indicator Confidential Names? No Legal Business Name TERRA MAR PROJECT, INC. Insider Code (Reg. O) Country of Primary Domicile UNITED STATES Primary Domicile State Delaware Primary Country of Assets UNITED STATES WebSite Country of Organization UNITED STATES Organization State Delaware Industry Code (NAIC) Environ, Conservation, WHdite secondary Industry Code NAIC NOT PROVIDED II Omani (8133121 (NAIC) Client Legal Entity Type Corporation Client Category Not for pia Date of Incorporation/Situs 04/13/2012 (Date of Trust) Documentary Evidence Corporation - Codified Addles of Incolporabon What is the nature/purpose of Environmental and wildlife this entity? awareness of marine lie High Risk Jurisdiction No dresses) Type Notes Address City. State, Country Tools Entered by Date of Preferred Postal Update Code 116 E 65TH NEW YCRK, UNITED Map it BATCH C-1 .TG ST New York, STATES 100657007 Cost Center & Hierarchy Client Status Client Client Type Non Imlffidoal Client Sponsor PAUL V MORRIS New or Existing Client EXISMIll Cost Center 008634 - CHBG Client Service Team CHBG (DE) 4 Entity Type &Mt,. WO Portfolio Manger Trust Advisor Investor 839467 Decision Maker GHISLAINE MAXWELL DM ECi 0106585906 Identification Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062420 EFTA01582842