EFTA Document EFTA01480754

Confidential Due Diligence Report New York, NY 10022-6146 2. THE FLORIDA SCIENCE FOUNDATION, INC. 3. THE C.O.U.Q. FOUNDATION, INC. J I 4. 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. 227 E 59th St New York. NY 10022-1424 15. SJ I CORPORATION Business Associates - 2 records found. No. Name Address Role 1. 116 E 65 ST LLC 457 Madison Ave New York, NY 10022-6843 Real Property 2. EDWARD W LARGE REVOCABLE TRUST Real Property Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security fa Investigations. 7708474138 19 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002974 SDNY_GM_00272172 EFTA01480754