EFTA Document EFTA01480960

Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Ll• We. rn: aceIgn Insert *0 Qua.. ina. Ccatl la panne as antes a tam OON: nan cam na • sterna sa M. , ill I. Ctn. Own. Canna neon Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 1309811B doc 23 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003202 SDNY_GM_00272400 EFTA01480960