A due diligence report for client Harry Beller, conducted on 08/08/2012, showing no matches on OFAC or other watchlists.
documents/vol00010-efta01480561-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Harry Beller"],"document_date":"2012-08-08","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","Global Security & Investigations"],"reference_numbers":["540706812B","JPM-SDNY-00002749","SDNY_GM_00271947","EFTA01480561"]}