Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE OFAC/CONTROL LIST SEARCH Name: FORUMS Address: Country: Edit Profile Chan.e Password I L000ut VANESSA BUDHU free name check Biter Ful Name Address (optional) I Country (optional) Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight's, the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 1, 20040+NCFPOWIT Ai SET COIN AN" AU FIOH1S RESEW/CO riTtiffablefer0l b I =MI Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003214 SDNY_GM_00272412 EFTA01480972