EFTA01480673.pdf

Confidential Due Diligence Report Executive Summary On 10/3/2008, GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on Darren K. Indyke PLLC and Darren Indyke. Throughout this search, the following records were researched: CSSS/FPS internal database search ("Follow the Money" List), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: !Darren K. Indvice PLLC • Internal database search revealed no records found. • Publications revealed nothing derogatory. • Regulatory sanctions search revealed no records. • A search of OFAC did not reveal any matches. Owen Indvice • Internal database search revealed the following: Reference the account(s) titled "FORUMS LLC" for previous research. • Publications revealed no additional information found. • Regulatory sanctions search revealed no additional information found. • A search of OFAC did not reveal any matches. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE D - USCG DOMESTIC MEDIA.doc 2 Confidential Treatment Requested by JPM-SDNY-00002885 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272083 EFTA01480673