Confidential Due Diligence Report TABLE OF CONTENTS COMPANY INFORMATION 5 CORPORATE RECORDS 6 PERSONAL PARTICULARS 7 OFAC/CONTROL LIST SEARCH 12 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 540706812B 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002741 SDNY_GM_00271939 EFTA01480554