Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Quick Name Check Results ethane !rivet )(G Cu,a14/ Name Cheek Name Mercy E 'tan nn:* Tare A6fees tea Slid* Na Witch um Neches !mad Chu* 9 rent 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-00002939 SDNY_GM_00272137 EFTA01480723