ed; details included in the attachment. Corporate Records No Information confirmed; details included in the attachment. Other Database Searches (RDC/CDC/MIS) No No records were found. Internal Database Search (CSSS/FPS) No Reference section of the DDR titled "Red Dot (derogatory information) id

Banker Require d? Company Information No No records were found. Corporate Records No No records were found. Other Database Searches (RDC/CDC/MIS) Civil Court Action No No records were found. Federal & State Court Action No No records were found. Personal Particulars No Social sec

d? Company Information No No additional research necessary. Corporate Records No No additional research necessary. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Information confirmed; details included in the attachment. St

nse: Company Information No No additional research necessary. Corporate Records No No additional research necessary. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Information confirmed; details included in the attachment. St

-12 trs/month) High (over 12 trs/month) Full EFTA01594175 Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Civil Court Action Federal & State Court Action Personal Particulars No No No No No No records were found. No records were found. No

arch Type Is Security Service Details: Further Review by Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) No No No No Information confirmed; details included in the attachment. Information confirmed; detail

tails: Further Review Banker Response: EFTA01594236 by Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) State Court Searches No No No No No Federal Court Searches No Personal Particulars Publications

arch Type Is Security Service Details: Further Review by Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) No No EFTA01594259 No Yes No records were found. Not researched. Not researched. Reference the D

curity Service Details: Banker Response: Company Information No Not requested. Corporate Records No Not requested. Other Database Searches (RDC/CDC/MIS) Civil Court Action No Not requested. Federal & State Court Action No Not requested. Personal Particulars No Not requested. Publicatio

curity Service Details: Banker Response: Company Information No Not requested. Corporate Records No Not requested. Other Database Searches (RDC/CDC/MIS) civil Court Artinn No Not requested. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002609 SDNY_GM_00271807

ls included in the attachment. reviewed Corporate Records No Information confirmed;details included in the attachment. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Information confirmed;details included in the attachment. Ref

Information No No records were found. Corporate Records No Information confirmed;details included in the attachment. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Information confirmed;details included in the attachment. Sta

nse: Company Information No No additional research necessary. Corporate Records No No additional research necessary. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Information confirmed; details included in the attachment. St

nse: Company Information No No additional research necessary. Corporate Records No No additional research necessary. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Ref (1137404) Forum LLC and Darren K Indyke PLLC State Court

her Review by Banker Require d? Security Service Details: Banker Response: Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) State Court Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions O

on) identified:" to view the specifics on the adverse information GS&I has identified for this account Corporate Records Other Database Searches (RDC/CDC/MIS) No No No records were found. No RDC/CDC/MIS records were found. EFTA01482091 Sex Offender: Information confirmed; details included in the