EFTA Document EFTA01480750

Confidential Due Diligence Report Third Degree Relatives Benowitz.lott • Staten Island. NY 10312-3703 SSN: DOB: (Age 55) Ithaca, NY 14850-1104 Falco. Charlene M M • Lake Ari 1 710 • • SSN: • DOB: (Age 47) Third Degree Relatives Falco, Delmar, MD 21875 • SSN: • DOB: (Age 55) • "Deceased Shaffer, Brian Stev Sayre, PA 18840-1443 3. lndyke Bernard W SSN: DOB: (Age 79)ADeceased Second Degree Relatives Benowitz G rdon Boca Raton FL 33433-6309 • • • SSN: DOB: (Age 78) Third Degree Relatives Benowitz. Gr B Massapequa, NY 11758-2703 , NJ 08816-2879 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security fit Investigations. 7708474138 14 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002969 SDNY_GM_00272167 EFTA01480750