Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 257909b.doc 5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002804 SDNY_GM_00272002 EFTA01480604