EFTA01480880.pdf

Confidential Due Diligence Report Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 W P Im ach, F 4 1-2918 Fax: Email: Robert Deweese Critton, Jr (COR LD NTCJ Burman Critton Luther & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL USA 33401-2918 Fax: Email: Tein, Michael Ross [COR LD NTCJ Lewis Tein 3059 Grand Avenue Suite 340 C n Gr ve, FL, USA 33133 Fax: Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE AMI [COR LD NTCJ United States Attorney's Office 500 South Australian Ave Suite 400 W P Im gach,F 3401 Fax: Email: THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 37 Confidential Treatment Requested by JPM-SDNY-00003118 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272316 EFTA01480880