Confidential Due Diligence Report TABLE OF CONTENTS OFAC/CONTROL LIST SEARCH 4 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 10071008B.doc 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003373 SDNY_GM_00272571 EFTA01481110