Is this a Cash Intensive business? (Cash-intensive businesses/entitles exist In various Industry Sectors and include, but are not limited to convenience stores, grocery stores, restaurants, bars, retail stores, liquor stores, cigarette distributors, privately owned ATMs, vending machine operators and parking garage operators.) No Is this entity any of the following business types? aa. None of the above Is the Entity a Personal Holding Company (PHC I or Personal Investment Company (PIC) located in an offshore Jurisdiction? No Business Case Please specify why you are comfortable with this client given the identified risk factor(s). Your answer is your "business case" and should detail all mitigating factors. regutarty reviewed by managementrepulaticoal risk committee Provide client historyidetall, including when the relationship was established, how it Caine to be in PIEUPWM, client's association with other JPM LOBS. etc. long serving client relationship wl the Private Bank. Client known to whom (JPMorgan employees), how well and how long: Integrated lealeniot management. Overall PB/PWM relationship size and type of accounts: Primarily investments. 4100 million. Is this a shared client, what other LOB has a relationship with the client? Provide relationship manager name (if known). client of other LOB since (date), and relationship size? No. Additional Comments NA Expected Activity Deposit Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Low (1.10) , S10.000 Cash Withdrawals Low (1.10) <510.000 Chock Deposits Low (1.10) <$10.000 Chocks Paid Low (1.10) <510.000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Infernal Transfer (Debits:Credits) Low (1.10) 550.001 TO 5100003 Asset Purchases'Sales What is the Initial/ongoing source of fund ng for the client's De