Confidential Due Diligence Report TABLE OF CONTENTS CORPORATE RECORDS 5 OFAC/CONTROL LIST SEARCH 6 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 520454412B.doc 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003069 SDNY_GM_00272267 EFTA01480839