EFTA Document EFTA01480759

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE STATE COURT SEARCHES •" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY 4" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: SAIPHER-INDYKF., MICHELLE F. 4 DARREN K. INDYKE v. EAST RIVER HOUSING CORPORATION STATUS: DISPOSED ON 10/11/2000; SETTLED BEFORE TRIAL ACTION: OTHER TORTS REQUEST FOR JUDICIAL INTERVENTION: 12/09/1998 NOTE OF ISSUE FILED: 11/18/1999 INDEX-NUMBER: 1021351998 JURY REQUESTED BY: PLAINTIFF JUDGE: LEHNER, EDWARD H. PLAINTIFF ATTORNEY: SALZMAN INGBER & WINER 325 BROADWAY - SUITE 303 .N W YORK 10007 DEFENDANT ATTORNEY: JOHN FEELEY, ESQ. 200 MADISON AVENUE - 3RD FLOOR NEW YORK, NEW YORK 10016 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-00002979 SDNY_GM_00272177 EFTA01480759