EFTA01480887.pdf

Confidential Due Diligence Report Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 931-0877 FOR THE Consol Plaintiff Katherine Warthen Ezell [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 305-358-2800 Fax: 305-358-2382 FOR THE Consol Plaintiff Robert C. Josefsberg [LEAD ATTORNEY;ATTORNEY TO] Podhurst Orseck, P.A. City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 305-358-2800 Fax: 305-358-2382 Email: FOR THE Consol Plaintiff Richard Horace Willits [LEAD ATTORNEY:ATTORNEY TO] Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth, FL, USA 33461 561-582-7600 Fax: 561-588-8819 Emai FOR THE Consol Plaintiff Jack Patrick Hill [LEAD ATTORNEY:ATTORNEY TO] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard Po Drawer 3626 West Palm Beach, FL, USA 33402-3626 561-686-6300 Fax: 561-383-9424 Email: FOR THE Consol Plaintiff Isidro Manuel Garcia [LEAD ATTORNEY;ATTORNEY TO] The Garcia Law Firm, P.A. 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 561-832-7732 Fax: 561-832-7137 Emai FOR THE Amicus [LEAD ATTORNEY:ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 561-820-8711 Fax: 820-8777 Email: THE COURT UPDATED THIS RECORD ON: 06/29/2010 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 44 Confidential Treatment Requested by JPM-SDNY-00003125 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272323 EFTA01480887