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EFTA Document EFTA01480742EFTA Document EFTA01480744
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sd-10-EFTA01480743Dept. of JusticeOther

EFTA Document EFTA01480743

Confidential Due Diligence Report PERSONAL PARTICULARS Person Summa Address Summary (5 current, 10 prior No. 1. ,IIRM INMi refa ri rii Profile Age: 55 Household Income: $162,324 Home Value: $743,519 Years of Education: 15 Neighborhood Average Median Median Average 2. Current 11/2008-8/2013 (Current Residence) Name Associated with Address Maxwell, Ghislaine Noelle 3. Current 8/2003-7/2013 (Current Residence) Possible Household Members Benowitz, Danielle N Indyke, Bern

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Dept. of Justice
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sd-10-EFTA01480743
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Confidential Due Diligence Report PERSONAL PARTICULARS Person Summa Address Summary (5 current, 10 prior No. 1. ,IIRM INMi refa ri rii Profile Age: 55 Household Income: $162,324 Home Value: $743,519 Years of Education: 15 Neighborhood Average Median Median Average 2. Current 11/2008-8/2013 (Current Residence) Name Associated with Address Maxwell, Ghislaine Noelle 3. Current 8/2003-7/2013 (Current Residence) Possible Household Members Benowitz, Danielle N Indyke, Bern

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Confidential Due Diligence Report PERSONAL PARTICULARS Person Summa Address Summary (5 current, 10 prior No. 1. ,IIRM INMi refa ri rii Profile Age: 55 Household Income: $162,324 Home Value: $743,519 Years of Education: 15 Neighborhood Average Median Median Average 2. Current 11/2008-8/2013 (Current Residence) Name Associated with Address Maxwell, Ghislaine Noelle 3. Current 8/2003-7/2013 (Current Residence) Possible Household Members Benowitz, Danielle N Indyke, Bernard W Ind ke, Sharon E Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security SL Investigations. 7708474138 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002959 SDNY_GM_00272157 EFTA01480743

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