Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH [ HTMLCONTROL Fonns.HTML:Hidden. I [ Quick Name Check Results Date: 12/10/2009 9:07:11 AM Information Searched: Full Name MAX FOUNDATION Address: City: State: Postal Code: Country: Watch List Results: No Watch Ust Matches Found [ HTMLCONTROL Fonns.HTML:Hidden. I ] Quick Name Check Results Date: 12/10/2009 9:07:35 AM Information Searched: First Name: Ghislaine Last Name Maxwell Address: City: State: Postal Code: Country: Watch List Results: Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. [ FILENAME ] [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062373 EFTA01582800