EFTA Document EFTA01480887

Confidential Due Diligence Report Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 931-0877 FOR THE Consol Plaintiff Katherine Warthen Ezell [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 305-358-2800 Fax: 305-358-2382 FOR THE Consol Plaintiff Robert C. Josefsberg [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck, P.A. City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 305-358-2800 Fax: 305-358-2382 Email: FOR THE Consol Plaintiff Richard Horace Willits [LEAD ATTORNEY:ATTORNEY TO] Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth, FL, USA 33461 561-582-7600 Fax: 561-588-8819 Emai FOR THE Consol Plaintiff Jack Patrick Hill [LEAD ATTORNEY:ATTORNEY TO] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard Po Drawer 3626 West Palm Beach, FL, USA 33402-3626 561-686-6300 Fax: 561-383-9424 Email: FOR THE Consol Plaintiff Isidro Manuel Garcia [LEAD ATTORNEY;ATTORNEY TO] The Garcia Law Firm, P.A. 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 561-832-7732 Fax: 561-832-7137 Emai FOR THE Amicus [LEAD ATTORNEY:ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 561-820-8711 Fax: 820-8777 Email: THE COURT UPDATED THIS RECORD ON: 06/29/2010 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 44 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003125 SDNY_GM_00272323 EFTA01480887