Confidential Due Diligence Report TABLE OF CONTENTS COMPANY INFORMATION 6 CORPORATE RECORDS 8 FEDERAL COURT SEARCHES .11 PERSONAL PARTICULARS 46 PUBLICATIONS 63 OFAC/CONTROL LIST SEARCH 67 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 5 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003086 SDNY_GM_00272284 EFTA01480853