Annual / Periodic Review Information Annual/Periodic Review 12 months Due in: Banker Approval Information Sponsorship affirmation - Based on my due diligence and the information provided , I approve and accept sponsorship of 116 East 65th St., LLC as a Client from inception and throughout the client relationship. Mary C Casey 02/17/2009 10:26:27 AM Senior Manager Approval Information Based on the information provided and the approval granted by Mary C Casey, I approve the acceptance of 116 East 65th St., LLC as a Client. Marcus Sheridan 02/24/2009 05:39:00 PM Area Head Approval Information Based on the information provided and the approval granted by Mary C Casey and Marcus Sheridan, I approve the acceptance of 116 East 65th St., LLC — as a Client Catherine Keating 02/26/2009 07:27:53 AM Quality Reviewer Information 1st Quality Review Comment: Bonnie K Perry on 2/25/2009 1:56:28 PM Comments : Ok to approve. 2nd Quality Review Comment: 3rd Quality Review Comment: 4th Quality Review Comment: 5th Quality Review Comment: Admin Comments Admin Comments: By: Date: AdmIn Comments History : Document History Created: 01/23/2009 Last Modified: 02/26/2009 Submitted: 02/24/2009 05:39:00 PM Recorded: 02/26/2009 07:28:38 AM By: Maria A. Couto By: Catherine Keating By: Marcus Sheridan By: Catherine Keating Audit History 9. 'Area Head Approval' performed by: Catherine Keating on: 02/26/2009 07:28:35 AM 8. Quality Review performed by: Bonnie I< Perry on: 02/25/2009 01:56:41 PM 7. 'Senior Manager Approval' performed by: Marcus Sheridan on: 02/24/2009 05:39:04 PM 6. 'Banker Approval' performed by: Mary C Casey on: 02/17/2009 10:26:29 AM 5. Assign SPN/CAS ID/Tax ID performed by: Bonnie K Perry on: 02/11/2009 02:58:46 PM 4. Submitted for Banker Approval SS Type = Full performed by: Aaron X Radvanyi on: 02/02/2009 09:03:35 AM 3. Button: Trine performed by: Javia S Hairston on: 01/23/2009 11:39:02 AM 2. Button: 'Flag: Security Check has begu