EFTA01480860.pdf

Confidential Due Diligence Report Yaroshefsky, Ellen [COR LD NTC] Cardozo Law Clinic 55 Fifth Avenue Suite 1115 New York. NY, USA 10003 Casey, Eileen J (COR LD NTCI Gage Buschmann & Pavlis 120 West 45TH Street New York, NY. USA 10036 Gage, G Robert, Jr [COR LD NTC] Gage Buschmann & Pavlis 120 West 45TH Street New York, NY, USA 10036 Heilbrun, Robert (COR LD NTC) Siegel & Heilbrun 575 Madison Avenue New York, NY, USA 10022 Cohen, Steven J [COR LD NTC) Wachtel & Masyr, LLP 110 East 59TH Street New York, NY, USA 10022 ADDITIONAL PARTY ATTORNEY(S): FOR THE COUNTER-CLAIMANT Gage, G Robert, Jr (COR LD NTCJ FOR THE CROSS-CLAIMANT Gage, G Robert, Jr [COR LD NTC) FOR THE CROSS-DEFENDANT Gage, G Robert, Jr [COR LD NTCI Gage Buschmann & Pavlis 120 West 45TH Street New York, NY, USA 10036 FOR THE COUNTER-DEFENDANT Gaston, M Chinta (COR LD NTCJ Mary Jo White US Attorney for SDNY 100 Church Street 19TH Floor New York, NY, USA 10007 FOR THE CROSS-CLAIMANT Cohen, Steven J ICOR LD NTCJ FOR THE CROSS-DEFENDANT Cohen, Steven J (COR LD NTC) Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 13 Confidential Treatment Requested by JPM-SDNY-00003094 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272292 EFTA01480860