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sd-10-EFTA01480748Dept. of JusticeOther

EFTA Document EFTA01480748

Confidential Due Diligence Report Shippensburg, PA 17257-8825 Third Degree Relatives Shears, Barbara Jean Third Degree Relatives Howard, David J C Third Degree Relatives Shears, Randall Kenneth Third Degree Relatives Shears, Brittany Jean Third Degree Relatives Shears, Randi Kay Shaffer, Brian S min • Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7708474138 12 Confidential

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Dept. of Justice
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sd-10-EFTA01480748
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Confidential Due Diligence Report Shippensburg, PA 17257-8825 Third Degree Relatives Shears, Barbara Jean Third Degree Relatives Howard, David J C Third Degree Relatives Shears, Randall Kenneth Third Degree Relatives Shears, Brittany Jean Third Degree Relatives Shears, Randi Kay Shaffer, Brian S min • Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7708474138 12 Confidential

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report Shippensburg, PA 17257-8825 Third Degree Relatives Shears, Barbara Jean Third Degree Relatives Howard, David J C Third Degree Relatives Shears, Randall Kenneth Third Degree Relatives Shears, Brittany Jean Third Degree Relatives Shears, Randi Kay Shaffer, Brian S min Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7708474138 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002967 SDNY_GM_00272165 EFTA01480748

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