Confidential Due Diligence Report
• SSN:
• DOB: Age 51)
Shaffer, Tha E
Shears, Richard C
SSN
• DOB (Age 55)
Shears, Therese J
Falco, Charlene M M
SSN:
• DOB: (Age 47)
Third Degree Relatives
Falco, Joseph A
•
• SSN:
• DOB: (Age 55)
• ADeceased
Shaffer, Brian Stev
•
•
Indyke, Bernard W
SSN
DOB (Age 79)Deceased
Second Degree Relatives
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security .SZ Investigations.
7864595138 19
Confidential Treatment Requested by JPM-SDNY-00002875
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272073
EFTA01480663