The memorandum from Steve Roadruck to Richard Kahn discusses a comprehensive report on Hosain Rahman, noting no negative information found. It details two civil cases involving Rahman, including a foreclosure case with JP Morgan Chase Bank and a harassment case involving his company. It also mentions a pending fraud case against Rahman by Protempo Limited. The memo includes a social media search result indicating Rahman's difficulty in generating capital.
documents/EFTA00808158.pdf
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