EFTA01480953.pdf

Confidential Due Diligence Report Do not pay cash and be cautious of writing checks made payable to individuals, especially when dealing with a company. Get everything in writing, including a detailed description of the work to be completed, a completion date and the total cost. Report suspected unlicensed activity at MyFloridaLicense.com or toll-free at The departments mission is to license efficiently and regulate fairly. The department licenses more than one million businesses and professionals ranging from real estate agents, veterinarians, and accountants to contractors and cosmetologists. For more information, please visit MyFloridaLicense.com. LOAD-DATE: September 18, 2010 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 1309811B.doc 16 Confidential Treatment Requested by JPM-SDNY-00003195 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272393 EFTA01480953