EFTA01480750.pdf

Confidential Due Diligence Report SSN: DOB: (Age 55) Ithaca, NY 14850-1104 Falco. Charlene M M • Lake Ari 1 710 • • SSN: • DOB: (Age 47) Third Degree Relatives Falco, Delmar, MD 21875 • SSN: • DOB: (Age 55) • "Deceased Shaffer, Brian Stev Sayre, PA 18840-1443 3. lndyke Bernard W SSN: , NJ 08816-2879 DOB: (Age 79)ADeceased Second Degree Relatives Benowitz G rdon Boca Raton FL 33433-6309 • • SSN: • DOB: (Age 78) Third Degree Relatives Benowitz. Gr B Massapequa, NY 11758-2703 Third Degree Relatives Benowitz.lott • Staten Island. NY 10312-3703 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security fit Investigations. 7708474138 14 Confidential Treatment Requested by JPM-SDNY-00002969 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272167 EFTA01480750