EFTA Document EFTA01480900

Confidential Due Diligence Report Creditor 14 Sloan Susan Creditor 13 Creditor 16 Waldbaum Martin Creditor 15 Filing 1 Type: Judgments Docket Agency: Supreme Court Agency State: NY Business Connections - 18 records found No. Name • .. , Title 1. THE C.O.U.Q. FOUNDATION, INC. <Null> 2. NINE EAST 71ST STREET CORPORATION 3. 4C CONTROLS INC. Principal 4. J EPSTEIN & CO INC St Thomas, VI President 5. NEW YORK STRATEGY GROUP LLC Principal 6. GHISLAINE CORP. President 7. ZORRO DEVELOPMENT CORP. Treasurer 8. NINE EAST 71ST CORP President Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Si Investigations. 104749084A 58 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003139 SDNY_GM_00272337 EFTA01480900