EFTA Document EFTA01480650

Confidential Due Diligence Report DARREN K INDYKE PLLC • Company records search revealed records found. • Corporate records search revealed records found. • Other databases (RDC/MIS/Worldcheck/Google) revealed no records found. • Internal database search revealed no records. • Federal court searches revealed no records found. • Publications revealed nothing derogatory. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. HBRK Associates Inc. • Other databases (RDC/MISNVorldcheck/Google) revealed no records found. • Internal database search revealed no records. • Publications revealed nothing derogatory. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. New York Strategy Group • Other databases (RDC/MISM/orldcheck/Google) revealed no records found. • Internal database search revealed no records. • Publications revealed nothing derogatory. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Jeffrey Edward Epstein • Internal database search revealed prior GS&I research for Jeffrey Edward Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child traficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding solicitation for an undisclosed amount. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security .SZ Investigations. 7864595138 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002859 SDNY_GM_00272057 EFTA01480650