Confidential Due Diligence Report TABLE OF CONTENTS PERSONAL PARTICULARS 4 OFAC/CONTROL LIST SEARCH 20 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security 8Z Investigations. 7708474138 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002958 SDNY_GM_00272156 EFTA01480742