Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH BraGGHt Ystel VG Outa Hu. ewe I Davis COM t Gees.; Otaisana CartactInhormaion 9•Svw• c.c.s cc atm 0 0 .: ntited Am 6••• inst• tiorto vzovevnl tv. crow. CatIpletv•Gtooms Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 7 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002677 SDNY_GM_00271875 EFTA01480502