EFTA01480899.pdf

Confidential Due Diligence Report Creditor 5 Calandra Anthony J Mississippi & Boardwalk Atlantic City, NJ 08401 Mississippi & Boardwalk Atlantic City, NJ 08401 Creditor 6 Decter Kenneth 1991 New York, NY 10023-5827 1991 New York, NY 10023-5827 Creditor 7 Feld Melvin 223 Perth Amboy, NJ 08861-4555 223 Perth Amboy, NJ 08861.4555 Creditor 8 Goldberg Lawrence R 8874 Seminole, FL 33777-4605 8874 Seminole, FL 33777-4605 Creditor 9 Krum Arlyne 370 New York, NY 10021 370 New York, NY 10021 Creditor 10 Kurz Alan M 61 Clifton, NJ 07012-1839 61 Clifton, NJ 07012-1839 Creditor 11 Mellis Lee 910 New York, NY 10021-4155 910 New York, NY 10021-4155 Creditor 12 Pearlberg Joel M 17 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 57 Confidential Treatment Requested by JPM-SDNY-00003138 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272336 EFTA01480899