A due diligence report for AIR GHISLAINE, INC. conducted by JPMorgan Chase, including an OFAC/Control List search with no matches found. The report emphasizes confidentiality and is not to be shared without consent from Global Corporate Security.
documents/vol00010-efta01480528-pdf.pdf
{"title":"Confidential Due Diligence Report — AIR GHISLAINE, INC.","key_people":["Vanessa Budhu"],"document_date":"2006","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","Global Corporate Security","Bridger Insight"],"reference_numbers":["1369906B.doc","JPM-SDNY-00002713","SDNY_GM_00271911","EFTA01480528"]}