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. SAMPLE FILE 6 - USCG INTERNATIONAL FULL.doc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002938 SDNY_GM_00272136 EFTA01480722