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EFTA01481114

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Confidential Due Diligence Report information was identified: HEADLINE: RETAILERS SETTLE GARMENT FACTORY LAWSUIT RETAILERS SETTLED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP CONDITIONS IN SAIPAN The following information was reported to Mary C Casey on August 8, 2008, under the Lennox LLC (DDR # As of 08/08/2008 , In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to settle a shareholder lawsuit. • Other databases (RDC/MIS/Factiva) revealed no records found. • Publications revealed nothing derogatory. • Regulatory sanctions search revealed no records. • A search of OFAC did not reveal any matches. N A Property Inc • A full report was not ordered and vendor research only was conducted on N A Property Inc, and there are no other high risk factors that warrant a full report. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 742010B.doc 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003378 SDNY_GM_00272576 EFTA01481114

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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