Confidential Due Diligence Report
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
W P Im ach, F 4 1-2918
Fax: Email:
Robert Deweese Critton, Jr (COR LD NTCJ
Burman Critton Luther & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL USA 33401-2918
Fax: Email:
Tein, Michael Ross [COR LD NTCJ
Lewis Tein
3059 Grand Avenue Suite 340
C n Gr ve, FL, USA 33133
Fax: Email:
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMI
[COR LD NTCJ
United States Attorney's Office
500 South Australian Ave Suite 400
W P Im gach,F 3401
Fax: Email:
THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security az Investigations.
104749084A 37
Confidential Treatment Requested by JPM-SDNY-00003118
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272316
EFTA01480880