Confidential Due Diligence Report TABLE OF CONTENTS COMPANY INFORMATION 7 OTHER DATABASE SEARCHES - (SEX OFFENDER) 11 PUBLICATIONS 13 OFAC/CONTROL LIST SEARCH 23 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 1309811B.doc 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003185 SDNY_GM_00272383 EFTA01480943