Confidential Due Diligence Rey= TABLE OF CONTENTS PUBLICATIONS 5 OFAC/CONTROL LIST SEARCH 7 Confidential --This report is not to be disseminated or photocopleed to any third party without the express consent of Global Security SC Investigations . 565445013B 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003044 SDNY_GM_00272242 EFTA01480819