EFTA01480737.pdf

Services here Security SenAces Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Please Note: All research is subject to the availability of electronic database resources. Attachment: 11374040 doc Search Type Is Security Service Details: Banker Further Response: Review by Banker Require d? Company Information No No additional research necessary. Corporate Records No No additional research necessary. Other Database Searches No No additional research necessary. (RDC/CDC/MIS) Internal Database Search No Ref (1137404) Forum LLC and Darren K Indyke PLLC (CSSS/FPS) State Court Searches No No additional research necessary. Federal Court Searches No No additional research necessary. Personal Particulars No No additional research necessary. Publications No No additional research necessary. Regulatory Sanctions No No additional research necessary. OFAC/Control List Search No No additional research necessary. Has this been identified as a Red Dot DDR? : C Yes 1.2. No Expense No.: 99/31167 Total Costs: $0.00 Signed by: Faith B Deceglia Dated: 01/15/2010 03:57:17 PM Individual Checks Date Comments Background Check (Required If Check (Required If Check Carried Out) Carried Out) fr, Morgan Network 02/02/2010 Darren Indyke is the longstanding internal counsel to Jeffrey Epstein (JPM client). r TRwictc r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Summary Confidential Treatment Requested by JPM-SDNY-00002953 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272151 EFTA01480737