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 13 - USCG INTERNATIONAL FULL.c1c-c, Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002943 SDNY_GM_00272141 EFTA01480727