Confidential Due Diligence Report TABLE OF CONTENTS COMPANY INFORMATION 5 CORPORATE RECORDS 6 PERSONAL PARTICULARS 7 OFAC/CONTROL LIST SEARCH 26 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security .SZ Investigations. 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002860 SDNY_GM_00272058 EFTA01480651