Confidential Due Diligence Report
JANUSZ BANASIAK
• Company records search revealed no records found.
• Corporate records search revealed no records found.
• Other databases (RDC/MIS/ Worldcheck/Google/Dow Jones Watch List/SEX OFFENDER) revealed no
records found.
• Internal database search revealed prior GS&I research for JANUSZ BANASIAK and nothing derogatory to
report.
• Federal court searches revealed no records found.
• Personal Particulars:
Social securit number: was issued in
Date of birth:
Current Address: , Palm Beach, FL 33480
• Publications revealed no records found.
• Regulatory sanctions search revealed no records found.
• A search of OFAC did not reveal any matches.
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
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Confidential Treatment Requested by JPM-SDNY-00003085
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272283
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