Confidential Due Diligence Report TABLE OF CONTENTS OFAC/CONTROL LIST SEARCH .4 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 3 786460313B Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003003 SDNY_GM_00272201 EFTA01480781