EFTA Document EFTA01480669

Confidential Due Diligence Report 2. THE FLORIDA SCIENCE FOUNDATION, INC. 3. 4. THE C.O.U.Q. FOUNDATION, INC. L.A.W. PLANTATION MANAGEMENT CORP. 5. E MANAGEMENT NEW YORK LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 6. LYN AND JOJO LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 7. MAX HOTEL SERVICES CORP. 457 Madison Ave New York, NY 10022-6843 8. NEW YORK STRATEGY GROUP LLC 457 Madison Ave New York, NY 10022-6843 9. J EPSTEIN & COMPANY INC 457 Madison Ave New York, NY 10022-6843 10. 116 EAST 65TH STREET, LLC 457 Madison Ave New York, NY 10022-6843 11. NEH YORK STRATEGY GROUP LLC 457 Madison Ave New York, NY 10022-6843 12. NINE EAST 71ST STREET CORPORATION 457 Madison Ave Fl 4TH New York, NY 10022-6843 13. DKI GRAPHICS, INC. 457 Madison Ave New York, NY 10022-6843 14. DKI GRAPHICS, INC. 15. SJ I CORPORATION Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7864595138 25 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002881 SDNY_GM_00272079 EFTA01480669