Confidential Due Diligence Report TABLE OF CONTENTS OFAC/CONTROL LIST SEARCH 5 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 9790008B.doc 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002917 SDNY_GM_00272115 EFTA01480702