EFTA Document EFTA01480753

Confidential Due Diligence Report Business Connections - 12 records found No. Name Title 1. THE FLORIDA SCIENCE FOUNDATION, INC. Contact 2. MAX HOTEL SERVICES CORP. 457 Madison Ave New York. NY 10022-6843 3. LYN AND JOJO LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 Contact 4. E MANAGEMENT NEW YORK LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 Contact 5. ZORRO DEVELOPMENT CORP. 32 Loockerman Plz Ste L-100 Dover, DE 19901-7328 Secretary 6. NEW YORK STRATEGY GROUP, LLC 457 Madison Ave New York, NY 10022-6843 Attorney 7. KCAC LLC Authorized Representative 8. MAX HOTEL SERVICES CORP. 457 Madison Ave New York, NY 10022-6843 Chief Executive Officer 9. L.A.W. PLANTATION MANAGEMENT CORP. Secretary 10. L.A.W. PLANTATION MANAGEMENT CORP. Secretary 11. L.A.W. PLANTATION MANAGEMENT CORP. Secretary 12. NEH YORK STRATEGY GROUP LLC Owner Possib e Employers - 15 records found. No. Name I Address I Phone 1. SLK DESIGNS LLC Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security fa Investigations. 7708474138 18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002973 SDNY_GM_00272171 EFTA01480753