Confidential Due Diligence Report TABLE OF CONTENTS COMPANY RECORDS 4 OFAC/CONTROL LIST SEARCH 7 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 3 570498113b.doc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002795 SDNY_GM_00271993 EFTA01480595