EFTA Document EFTA01481602

Due Diligence Report Jege, Inc JP Morgan Chase EFTA01481602 Executive Summary On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Media research was conducted on Jege, Inc. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability