A due diligence report indicating that no records were found for JEGE INC. in the OFAC database. The report is confidential and not to be shared without consent from Global Security & Investigations.
documents/vol00010-efta01480599-pdf.pdf
{"title":"Confidential Due Diligence Report","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JEGE INC.","Office of Foreign Assets Control","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["570498113b.doc","JPM-SDNY-00002799","SDNY_GM_00271997","EFTA01480599"]}