EFTA Document EFTA01480880

Confidential Due Diligence Report Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 W P Im ach, F 4 1-2918 Fax: Email: Robert Deweese Critton, Jr (COR LD NTCJ Burman Critton Luther & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL USA 33401-2918 Fax: Email: Tein, Michael Ross [COR LD NTCJ Lewis Tein 3059 Grand Avenue Suite 340 C n Gr ve, FL, USA 33133 Fax: Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE AMI [COR LD NTCJ United States Attorney's Office 500 South Australian Ave Suite 400 W P Im gach,F 3401 Fax: Email: THE COURT UPDATED THIS RECORD ON: 06/25/2010 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 37 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003118 SDNY_GM_00272316 EFTA01480880