EFTA01480754.pdf

Confidential Due Diligence Report New York, NY 10022-6146 2. THE FLORIDA SCIENCE FOUNDATION, INC. 3. THE C.O.U.Q. FOUNDATION, INC. 4. 5. L.A.W. PLANTATION MANAGEMENT CORP. E MANAGEMENT NEW YORK LLC .. 457 Madison Ave Fl 4TH J New York, NY 10022-6843 I 6. LYN AND JOJO LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 7. MAX HOTEL SERVICES CORP. 457 Madison Ave New York, NY 10022-6843 8. NEW YORK STRATEGY GROUP LLC 457 Madison Ave New York, NY 10022-6843 9. J EPSTEIN & COMPANY INC 457 Madison Ave New York, NY 10022-6843 10. 116 EAST 65TH STREET, LLC 457 Madison Ave New York, NY 10022-6843 11. NEH YORK STRATEGY GROUP LLC 457 Madison Ave New York, NY 10022-6843 12. NINE EAST 71ST STREET 457 Madison Ave Fl 4TH CORPORATION New York, NY 10022-6843 13. DKI GRAPHICS, INC. 457 Madison Ave New York, NY 10022-6843 14. DKI GRAPHICS, INC. 227 E 59th St New York. NY 10022-1424 15. SJ I CORPORATION Business Associates - 2 records found. No. Name Address Role 1. 116 E 65 ST LLC 457 Madison Ave Real Property New York, NY 10022-6843 2. EDWARD W LARGE REVOCABLE Real Property TRUST Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security fa Investigations. 7708474138 19 Confidential Treatment Requested by JPM-SDNY-00002974 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272172 EFTA01480754