EFTA Document EFTA01480902

Confidential Due Diligence Report Person Summa Name Address County Banasiak Sr, Janusz J 358 El Brillo Way, Palm Beach, FL 33480-4730 Palm Beach ft (Wireless) 1 (Phone number and zip code combination is invalid) LexID SSN DOB Email (Age 60, Male) Licenses/Voter - 2 licenses Other Licenses - 2 licenses No. Type Status Issued/Expired Location 1. Voter Active Registration: 09/29/2006 Last Voted: 11/06/2012 Party: Democrat FL 2. Voter Registration: 10/14/1994 Party: Republican NY Real Property (0 current, 0 prior) Personal Property (0 current, 0 prior) Possible Criminal/Arrest (6 filings No. Name Type Offense Date State 1. Banasiak, Janusz Criminal Conversion:(322.57(2) / / /C/624/76 ) No Mot Florida 2. Banasiak, Janusz Criminal Fail To Comply W/Traffic Sign' 09/10/200 4 Virginia 3. Banasiak, Janusz Criminal Hov Violation 09/03/200 4 Virginia 4. Banasiak, Janusz Criminal Oper Uninspected Vehicle 04/16/200 3 Virginia 5. Banasiak, Janusz Criminal Reckless Driv 80-55- 09/19/199 8 Virginia 6. Banasiak, Janusz Criminal Speeding 70/45 06/16/199 6 Virginia Bankruptcy (0 active, 1 closed) Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security ez Investigations. 60 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003141 SDNY_GM_00272339 EFTA01480902