Confidential Due Diligence Report — YHS, LLC TABLE OF CONTENTS CORPORATE RECORDS PUBLICATIONS REGULATORY SANCTIONS Page 2 Pages 3-17 Page 18 OFAC/CONTROL LIST SEARCH Pages 19-23 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003253 SDNY_GM_00272451 EFTA01481006