Confidential Due Diligence Report
Do not pay cash and be cautious of writing checks made payable to individuals, especially when dealing with a
company.
Get everything in writing, including a detailed description of the work to be completed, a completion date and
the total cost.
Report suspected unlicensed activity at MyFloridaLicense.com or toll-free at
The departments mission is to license efficiently and regulate fairly. The department licenses more than one
million businesses and professionals ranging from real estate agents, veterinarians, and accountants to contractors
and cosmetologists. For more information, please visit MyFloridaLicense.com.
LOAD-DATE: September 18, 2010
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
1309811B.doc 16
Confidential Treatment Requested by JPM-SDNY-00003195
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272393
EFTA01480953