Confidential Due Diligence Report
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach. FL. USA 33401-2918
Tein, Michael Ross [COR LD NTC]
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove. FL. USA 33133
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
[COR LD NTC]
United States Attorney's Office
500 South Australian Ave Suite 400
West Palm Beach, FL, USA 33401
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 41
Confidential Treatment Requested by JPM-SDNY-00003122
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272320
EFTA01480884