EFTA Document EFTA01480882

Confidential Due Diligence Report Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 561-842-2820 Fax: 561-253-0164 Email: Tein, Michael Ross (COR LD NTCI Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL, USA 33133 305-442-1101 Fax: 442-6744 Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS [COR LD NTC] 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: 06/25/2010 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 39 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003120 SDNY_GM_00272318 EFTA01480882