EFTA Document EFTA01480963

Confidential Due Diligence Report -FORUMS, LLC AND DARREN K. INDYKE TABLE OF CONTENTS COMPANY RECORDS STATE COURT SEARCHES PERSONAL PARTICULARS Pages 2-3 Page 4 Pages 5-6 PUBLICATIONS Pages 7-9 OFAC/CONTROL LIST SEARCH Pages 10-11 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-00003205 SDNY_GM_00272403 EFTA01