EFTA01480670.pdf

Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: Indyke, Darren Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: DARREN K INDYKE PLLC Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: HBRK Associates Inc. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7864595138 26 Confidential Treatment Requested by JPM-SDNY-00002882 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272080 EFTA01480670