EFTA01582854.pdf

Confidential Due Diligence Report publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." • Publications revealed nothing derogatory. Due to the amount of news stories found, search parameters had to be adjusted. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. 116 East 66th St.. LLC • Internal database search revealed the following: Reference the account(s) tilled "116 East 65tl1 St., LLC" for previous research. • Publications revealed nothing derogatory. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Ghislaine Maxwell • Internal database search revealed the following: Reference the account(s) titled "Ghislaine Maxwell" , "Forums LLC" , "116 East 56th St., LLC" and "Air Ghislaine, Inc." for previous research. Confidential - This report is not to be disseminated or photocopied to any third party wipAGE the express consent of Global Security & Investigations. [ FILENAME ) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062432 EFTA01582854