Confidential Due Diligence Report Creditor 5 Calandra Anthony J Mississippi & Boardwalk Atlantic City, NJ 08401 Mississippi & Boardwalk Atlantic City, NJ 08401 Creditor 6 Decter Kenneth 1991 New York, NY 10023-5827 1991 New York, NY 10023-5827 Creditor 7 Feld Melvin 223 Perth Amboy, NJ 08861-4555 223 Perth Amboy, NJ 08861.4555 Creditor 8 Goldberg Lawrence R 8874 Seminole, FL 33777-4605 8874 Seminole, FL 33777-4605 Creditor 9 Krum Arlyne 370 New York, NY 10021 370 New York, NY 10021 Creditor 10 Kurz Alan M 61 Clifton, NJ 07012-1839 61 Clifton, NJ 07012-1839 Creditor 11 Mellis Lee 910 New York, NY 10021-4155 910 New York, NY 10021-4155 Creditor 12 Pearlberg Joel M 17 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 57 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003138 SDNY_GM_00272336 EFTA01480899