EFTA Document EFTA01480858

Confidential Due Diligence Report FEDERAL COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York, NY, USA 10022 (212) 715-9100 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTCJ Law Office Gerald B Lefcourt 148 East 78TH Street New York, NY, USA 10021 (212)737-0400 Email: LEFCOURTI#064ILEFCOURTLAW.COM THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 11 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003092 SDNY_GM_00272290 EFTA01480858