EFTA01480753.pdf

Confidential Due Diligence Report Business Connections - 12 records found No. Name Title 1. THE FLORIDA SCIENCE Contact FOUNDATION, INC. 2. MAX HOTEL SERVICES CORP. 457 Madison Ave New York. NY 10022-6843 3. LYN AND JOJO LLC 457 Madison Ave Fl 4TH Contact New York, NY 10022-6843 4. E MANAGEMENT NEW YORK LLC 457 Madison Ave Fl 4TH Contact New York, NY 10022-6843 5. ZORRO DEVELOPMENT CORP. 32 Loockerman Plz Ste L-100 Secretary Dover, DE 19901-7328 6. NEW YORK STRATEGY GROUP, 457 Madison Ave Attorney LLC New York, NY 10022-6843 7. KCAC LLC Authorized Representative 8. MAX HOTEL SERVICES CORP. 457 Madison Ave Chief Executive New York, NY 10022-6843 Officer 9. L.A.W. PLANTATION MANAGEMENT Secretary CORP. 10. L.A.W. PLANTATION MANAGEMENT Secretary CORP. 11. L.A.W. PLANTATION MANAGEMENT Secretary CORP. 12. NEH YORK STRATEGY GROUP LLC Owner Possib e Employers - 15 records found. No. Name I Address I Phone 1. SLK DESIGNS LLC Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security fa Investigations. 7708474138 18 Confidential Treatment Requested by JPM-SDNY-00002973 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272171 EFTA01480753