Al | cL Number Form Type = "CITADEL" | Dec Code DocCode OecCode DocCode Account Numbers be JC) C9) C4) Ca Confidential Treatment Requested by JPM-SDNY-00002407 JPMorgan Chase EFTA00084007

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234209791 AJ Ge 000000 1501 19955-524-00722-0 8389 200019 R07067 Department of the Treasury Date cf this rote: MAY 22, 2000 | Internal Revenue Service Taxpayw’ \derefying Number } HOLTSVILLE WY 60501 Form. Tax Period For assistance you may | call us al: 1-800-829-1040 Lov E TMU bastaldsdesd st Astossecest Dssessssnseseessnnel the - GHISLAINE INC Sure to attach the bottom part of this notice. NOTICE OF ACCEPTANCE AS AN S-CORPORATION YOUR ELECTION TO BE TREATED AS AN S-CORPORATION WITR AN ACCOUNTING PERIOD OF DECEMBER IS ACCEPTED. THE Ln ett 5 EFFECTIVE BEGINNING JAN. 28, 2000, SUBJECT TO VERIFICATION IF WE EXAMINE YOUR RET IF YOUR EFFECTIVE DATE IS NOT AS REQUESTED, IT WILL HAVE BEEN CHANGED FOR ONE OF ne iste YOUR ELECTION WAS MADE AFTER THE 15TH DAY OF THE bg? WONTH OF THE TAX YEAR TO WHICH [T APPLIES, BUT BEFORE THE END OF THAT TAX YEAR, OR THE ELECTION WHEN SUBMITTED oyAs INCOMPLETE, AND REQUESTED INFORMATION WAS RECEIVED AFTER THE FILING PERIOD. IN EITHER CASE, YOUR aia IS INVALID FOR THE TAX YEAR peqvestes AND HAS THEREFORE, MEEN TREATED AS THOUGH IT WERE MADE FOR THE NEXT TAX YEAR PLEASE KEEP THIS NOTICE IN YOUR PERMANENT RECORDS AS VERIFICATION OF YOUR ACCEPTANCE AS AN S-CORPORATION. IF YOU HAVE ANY QUESTIONS ABOUT THIS NOTICE OR THE ACTIONS WE HAVE TAKEN, PLEASE WRITE TO US AT THE ADDRESS SHOWN ABOVE. IF YOU PREFER, YOU “ge! CALL US AT THE —- TELEPHONE NUMBER LISTED IN YOUR LOCAL DIRECTORY. AN EMPLOYEE THERE MAY BE ABLE T +4 pF — THE OFFICE AT THE ADDRESS SHOWN ON THIS NOTICE Is MnOsT FAMILI hk MI IF WRITE Fe. =, tt Hay YOUR TELEPHONE NUMBER AND THE MOST CONVENIENT TIME FOR US TO CALL SO WE CAN CONTACT YOU TO RESOLVE YOUR INQUIRY. PLEASE RETURN THE BOTTOM PART OF THIS NOTICE TO EP US IDENTIFY YOUR CASE. THANK YOU FOR YOUR COOPERATION. 9 2 g H 4 & To make sure that (RS employees give courteous responses and correct Miormation to Laxpayers. a second IRS employee sometimes listens in on telephore calls. . Keep this part for yourrecords beranaphiyresnndunain Return this part to us with your check or inquiry Vooel THIEN bead Modecl tH Tolocnnneed Pepe sosete se snnnseed (2) INTERNAL REVENUE pd ai NY Confidential Treatment Requested by JPM-SDNY-00002408 JPMorgan Chase EFTA00084008

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Ih Confidential Treatment Requested by DEPARTMENT OF THE TREASURY DATE OF THIS NOTICE: 04-14-2000 INTERNAL REVENUE SERVICE MUMBER OF THIS NOTICE: CP S75 A HOLTSVILLE MY 00501 EMPLOYER IDENTIFICATION NUMBER: [i 5 FOR ASSISTANCE CALL US AT: 1-808-829-1040 SHOWN AT THE TOP LEFT. IF YOU WRITE, ATTACH THE STUB OF THIS ROTICE. WE ASSIGNED YOU AH EMPLOYER IDENTIFICATION MUMBER (EIN) Thank you fer your Form $S-4, Application for Employer Identification Number (EIN). We sasigned you EIN 15-4109791. This EIN will identify your business account, tax returns, and documents, even if you have no employees. Please keep thie netice in your permanent records. Use your complete name end EIN as shown above on 0)] federal tex forms, paymente, and related correspondence. If you use any varietion in your name or EIN, it may ceaune « delay in processing. incerreact inforestion in your accoont, or ceuse you te be eueigned eere then one EIN. Bewed on the information shown on your Fore SS-4, you must file the fellewing form(s) by the date we show. Form 1120 9271572001 Your essigned tex cleweificetion ie based en information obteined free your Form SS-4. It is not a legal determinetien ef your tax classification and is not binding on the IRS. If you want a determination on your tax classification, may seok & private letter ruling from the IRS under the procedures set forth in Rev. Proc. 98-01, 1998-1 I.8.8. 7 Cor superceding revenue procedure for the year at isaue). If you need help in determining what ycur tex year is, you can get Publication 538, Accounting Periods and Methods, at your lecel IRS office. If you have questions about the ferne shown er the date they are due, you may cell ue t 1-600-829-1040 or write to us at the address shown above. If you're required to deposit for employment taxea (Forms 941, 945, 940, 945, CT-1, or 1042), excise taxes (Form 720), or income texes (Form 1120), we will wend an initial suoply of Federe] Tex Depesit (FID) coveon books within eix weeke. You cen use the enclosed coupons if you naod to make a deposit befare you receive your supply. Stert der business off ig si pay your taxes the easy way. Pay through the Electronic Federal Tax Payment System (EFTPS). For information about EFTPS, call ed 829-3676 and request Publication 966, EFTPS Answere to the Most Ceauonly Asked stions. JPMorgan Chase EFTA00084009 JPM-SDNY-00002409

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The Morgan Account a coed —_— ‘eer umber a eT ae AB Accountholden/ Signer must tegn this Signature Form exactly a9 the checks instructors wall be Sgned Pret (AccountholdewS.grer, Truster, Custodian, Duecter, etc t 1 facurse ograture. check box [) Ghistrive MAkwel \, Peesidet ice tina Accounhaldarhiqner, Tastes, Cstaan Oreot wel fv if facarite vgnature. check bos () F tacernic sgrature, check box C) f taewmke sqyatuw, check bor > tyes, dows thes cand neplace af other cards agams! the acm re Ove [Tao The Morgan Account itr i / — —_—- = seco name lacctnsit vile rs ~~ pace eC | CITT) Al Accountholders/Signers must sign this Signature Form exactly as the checksirstructions will be sored Prorat ag, Ha Inatee, Catemen Bencte, Ow bhishere Maxwell, Deeside Pree Cciea Accu oe apt Tater = Crxion ex) ad f facsemie Sqnetur, check bas ) 1 hacumin egretuee, check bas 7 it factions Ogpature, check box [) vs thoes thes cand seploce af other canis agenst the sora’ Or Ow ast oe Ne rrr Confidential Treatment Requested by JPM-SDNY-00002410 JPMorgan Chase EFTA00084010

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JPMorgan & Private Bank The Morgan Account Application: Corporate / Other Organization Resolutions t heey elie. the Secretary (oe ubaby authored offioe) uf Ur tilaelere. te (the “t Fgumacanen”) duly exyecimed under the laws of Seebre ceamty that che fuilowng cre cad complete copy of reschunans adapted by the Roatd of Directut of the Cnjgecetant by amarseticas wetter Consent or ale meoonm be hoon day moe at whach a quorum at the Hensal of Disceters wn tull foc god effect. hoo thie space, pllemse Bret, by eaemes orn tutes, the groteenne vee) ee slum ot tt ponent te te Hee rdureme andecatial bebw tenant fee shontificd in cach resolution as passed) Abee cncis syed enay act aengly cries s the: err sel entre backow pend tite weal “rtarly” pe qottecet as, sent atv) voring gent thet those neta s Yowe aor been mexcaided or enealified amd are mem whch means that any Ser sygners must act poetly = Pont Name aed Tithe (if amy) oc Tatle « dal Alanner ef Sqorry Peo Nadene aad Tuthe (uf are) vt Tithe (bob Manner of Ngee tg Pant Name ead Tithe (of any) or Tithe Cheb Manner of Stato Poot Name aed Tale (if any} ct Tithe Gedy mince cat Napier Prwt Name aad Tithe (if any) or Tithe Cevy Mavener ot Spvtengs *A phow ovpy of a current Driver's License ot Passport and social sccunty number are required far each signer bested above. Please check the Line te the left af any one or more of the following rexetutions ehich bare heen adopeed Ifthe line to the left of any Particular lettered subdivisaon as not chested, that resolution has nnd been adapted XY RESOLVED, chat the ondivadugls alonteliod sleeve gee serlerened te ester antes dee at ote! Castonly accords with HP Monae ( hase Honk, NA ora Mogan Afffare (miciexdually or Cadeenveh. er ee ee en yy Soepmureng Meapate as a depesteay est the Suni und custestian of the sccumtes of the Onguncacyit and to acto betilt of the Cuymmieety ete a am? ceecady accounts woth Mega as they wa thx te tee senor) determine —-- HC 1S POAC peed nave atk vel ne’ aed coe} bob he ate) $y CROCURC An HMOECRt anagerwe: qereume'ne iesinating Mogret os the ( lgenmecationn 6 wv wetemcedt etiatiage dt Jeti oe crmaddly arey deat aleecarieat gre ili mmaratone, ae neber instructed ond te aatet: chat ofthe: SMepareeatw rt se all eects fone lim. fee (gg wie-ateen's invostenent management accounts with Mopan > RESOLVED ft Coeiee PORES & ve musttteen reat ga the vue oP hall of the Cgenvatean to execute & beuberage aprcen emwne with EP Megan Secures fae imc ay carccneces os for Sacctaa oe wetsucurid fap) from, sell fevchodheme atest culos peo trargin sored), diel lend Goes ea cuted ag ensocumeel Bee) ce aid fect tonenae enter inte fumes ct any hid wren Megan with sora vy ane all mcourmpes gent Smee sertoacrts whatacver in whech Meum mey deal, Sruker or act as Craiitetpurty Soe tame te time pr ontey yatta gen demvotre or nsaetvens eth eoosiet ae the foeegeanye, inchaddeng emer the cerntistcr equity domvenves and steuctored! transacce te: ane lndiey bur nee Gate! ter canteens. exams onl cans amd Beets), te plaka toe fiends oe dnetswerents few the pucfeoses of mocueinys thy ( Fyanieat sats cofgertentis with roqert te the tongruse. to ceteblion amd operate one ue mote wokttage or ther accmints a Connmocnedt ‘ith thie hongpnenw activtas amd traatacnenty set ent betuald of clas C trganersticn ae: all capers = Ohegamncatm's Drokerape accen 4A RESOLVED, that these pemens sperm sanae ate sutherticod es Me dusty and oe f tbat feyramtaatieart tte Corpora fram ture umm fecien Momgran sais od panewcy. fee petiietle of ene arid wpm Renitis as mak te thu of drecrotaen soem advinihle: te ckernte Bitie oe erty patios ter eV Rimes Reerenwtigte, Wr Cioy Site Aur rh with Morne amy Little re cexwaltic Seid by the Cngiaeeeton upeat seciy toons ee choy mmey ducw y aan) Tes Omer nity apmlicateentiy APR WERURTS, East occepts suns AF) cetera qbaes eticnits tne Cowman te the ery guasentey abeansy aureemene og undertakings deemed moe eeu ct otters hy caer cat le purrs ced ea hae The tener assets ar pecmwnty of the t Myganexatinn, for the prentece af ecowrime arn rt flee fo ategetmg teen enbty of Pore. inet te cradiana: MeCuntis sou or be meen aprinapernte perery of uttiretak + fe ppeets nogarelioge the Chygmaucaticen's banker pussnr oe te metihoa eo eerurgied o herewe ae Bay beepers te tongs te sped tee qe tog anal: dotcen Mattees caf coe thy, ter necote gem heltwer oy nicer dtgcren Cth ie ot deve teaeetnetv on cretencal matey f eres tr ascpeterecnts ne fortherenes dee io Use Sin Vee VR GETSAINE, ES S'S CAS Ste u$ is lof2 1s nhsloy Confidential Treatment Requested by JPM-SDNY-00002411 JPMorgan Chase EFTA00084011

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Confidential Treatment Requested by JPMorgan Chase JPMorgan © Private Bank The Morgan Account Application: Corporate/ Other Organization Resolutions KS REM WED, that thee emdieaduals shomt fed me ubere:. scrip att the memmor cr eed fern, act auttenteed to clekymte thie autheriny tated wader rhe Forename: coschatiegts Hage ether fora iy atta angeemtnnadt sc beeetod 6 Mangum and em duel apppemtmnert stall ecmsan an hell force aad effect anol Moggar tall eco. wnmten wera fe fie comtrary tout He | pan ostea, XG. RMON ED), thar gee teaneactent oe che rope Gartettaad by the preccding: ¢Csidiitaoee wl) bos boon taken sre bercty en all respoune approved, conbiemed ant ented, aed A. RESOLVED, that any resedutten: corntiod ba Meggan by the Stereo other daly arpamet at officer of the Chymanzatiog whall torment in tall deseo and cffext wont Morgan shall moewe coetfoeine af ail epuenr psahina amare ie srpeemedng or rovnkung it KS RESOLVED, Any persons autheateed oe set be he prcoutrye mhinborne etay @thow the cele te peuneded by Mrvngan (tie Site") wan the Jetermet 24 oars a day, S000 days a wes fy et wahentes m tlie tele e pray ced dhe functemtmny ic avarlalbe wie the Ser J eansaceaiats oyna mame Dial Hae oT te COmuplene calli eat Ey atl dhe wer eles Sere Se mates bey ary Veathewtteed Pu tse es nulncct to the webrite agreements and dischesures availalske cn the terete, ot ena Road cop G. Certification of incumbency The tellewangy comicate of cxcumbomey ttoet by Coenpictead ler the auth read seme + ne micnataad by tthe only Vales cvrrity thet the following ase uffcens of Mun | iyganacation lected oe appeunted yur’ ror soc ci maueg ane choctod car appowntest anal Phar pur shall br cntithad ty refy upeet thar contineed excomiency ax! veperwetinens trecr Aer tho Cin youneen entd ye fiw trecn tarnihed wath a duty ceotifed avewe eo the Cortese, Pant Name ime Doan Print Naene Vite 1 hate Print Name Tee 7 Tite Pont Name Vite Dare | further certify chat thas Organacation ts duly engrnecnd and exnetagg anal hae the praer anc aches te take the actors contemplatod by the a — —J IN WIENDSS OF WHICH) have ser any bined ae Seccetany font ot this I Sept bee 200% ly deathieetical of) Gar) cat bats C Sieaemecitit of ee Bellet, Seve oflia/o6 Vow Narme at FT Date 1 Meggan Us Oak Viale MERGES ANTM UNO Sap S/n, 2of2 ise JPM-SDNY-00002412 EFTA00084012