EFTA01480902.pdf

Confidential Due Diligence Report Person Summa Name Address County Banasiak Sr, Janusz J 358 El Brillo Way, Palm Palm Beach Beach, FL 33480-4730 ft (Wireless) 1 (Phone number and zip code combination is invalid) LexID SSN DOB Email (Age 60, Male) Licenses/Voter - 2 licenses Other Licenses - 2 licenses No. Type Status Issued/Expired Location 1. Voter Active Registration: 09/29/2006 FL Last Voted: 11/06/2012 Party: Democrat 2. Voter Registration: 10/14/1994 NY Party: Republican Real Property (0 current, 0 prior) Personal Property (0 current, 0 prior) Possible Criminal/Arrest (6 filings No. Name Type Offense Date State 1. Banasiak, Janusz Criminal Conversion:(322.57(2) / / Florida /C/624/76 ) No Mot 2. Banasiak, Janusz Criminal Fail To Comply W/Traffic 09/10/200 Virginia Sign' 4 3. Banasiak, Janusz Criminal Hov Violation 09/03/200 Virginia 4 4. Banasiak, Janusz Criminal Oper Uninspected Vehicle 04/16/200 Virginia 3 5. Banasiak, Janusz Criminal Reckless Driv 80-55- 09/19/199 Virginia 8 6. Banasiak, Janusz Criminal Speeding 70/45 06/16/199 Virginia 6 Bankruptcy (0 active, 1 closed) Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security ez Investigations. 60 Confidential Treatment Requested by JPM-SDNY-00003141 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272339 EFTA01480902