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EFTA Document EFTA01480683EFTA Document EFTA01480685
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sd-10-EFTA01480684Dept. of JusticeOther

EFTA Document EFTA01480684

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE OFAC/CONTROL LIST SEARCH Nild121/-results Name: FORUMS Address: Country: Edit Profile Chan.e Password I LoQout VANESSA BUDHU free name check Enter Full Name Address (optional) I Country (optbnet) Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight'", the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 (7420G4eM.):W.3O11 Pi SP 1.011PANT :41

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Dept. of Justice
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sd-10-EFTA01480684
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Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE OFAC/CONTROL LIST SEARCH Nild121/-results Name: FORUMS Address: Country: Edit Profile Chan.e Password I LoQout VANESSA BUDHU free name check Enter Full Name Address (optional) I Country (optbnet) Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight'", the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 (7420G4eM.):W.3O11 Pi SP 1.011PANT :41

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Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE OFAC/CONTROL LIST SEARCH Nild121/-results Name: FORUMS Address: Country: Edit Profile Chan.e Password I LoQout VANESSA BUDHU free name check Enter Full Name Address (optional) I Country (optbnet) Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight'", the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 (7420G4eM.):W.3O11 Pi SP 1.011PANT :4115113(140 fiRiTaTelefenbl Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002898 SDNY_GM_00272096 EFTA01480684

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