Confidential Due Diligence Report Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL. USA 33401-2918 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 41 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003122 SDNY_GM_00272320 EFTA01480884