EFTA01480663.pdf

Confidential Due Diligence Report • SSN: • DOB: Age 51) Shaffer, Tha E Shears, Richard C SSN • DOB (Age 55) Shears, Therese J Falco, Charlene M M SSN: • DOB: (Age 47) Third Degree Relatives Falco, Joseph A • • SSN: • DOB: (Age 55) • ADeceased Shaffer, Brian Stev • • Indyke, Bernard W SSN DOB (Age 79)Deceased Second Degree Relatives Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security .SZ Investigations. 7864595138 19 Confidential Treatment Requested by JPM-SDNY-00002875 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272073 EFTA01480663