EFTA Document EFTA01480860

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 JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003094 SDNY_GM_00272292 EFTA01480860