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EFTA Document EFTA01480876EFTA Document EFTA01480878
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sd-10-EFTA01480877Dept. of JusticeOther

EFTA Document EFTA01480877

Confidential Due Diligence Report Four Seasons Tower - Miami FL USA 33131 Emai ADDITIONAL PARTY ATTORNEY(S): FOR THE Amicus [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office West Palm Beach, FL USA 33401 Fax: Email THE COURT UPDATED THIS RECORD ON: 01/11/2011 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 31 Confidential Treatment Requested by

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Dept. of Justice
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sd-10-EFTA01480877
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Confidential Due Diligence Report Four Seasons Tower - Miami FL USA 33131 Emai ADDITIONAL PARTY ATTORNEY(S): FOR THE Amicus [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office West Palm Beach, FL USA 33401 Fax: Email THE COURT UPDATED THIS RECORD ON: 01/11/2011 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 31 Confidential Treatment Requested by

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report Four Seasons Tower - Miami FL USA 33131 Emai ADDITIONAL PARTY ATTORNEY(S): FOR THE Amicus [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office West Palm Beach, FL USA 33401 Fax: Email THE COURT UPDATED THIS RECORD ON: 01/11/2011 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 31 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003112 SDNY_GM_00272310 EFTA01480877

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