GS&I conducted a background investigation on Jege, Inc. at the request of Mary Casey. The investigation included media research and searches in various databases including CSSS/FPS internal database, JPMorgan Chase Fraud Prevention List, and OFAC.
documents/vol00010-efta01480601-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Mary Casey"],"document_date":"2009-01-23","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["GS&I","JPMorgan Chase","Jege, Inc.","Office of Foreign Asset Control"],"reference_numbers":["257909b.doc","JPM-SDNY-00002801","SDNY_GM_00271999","EFTA01480601"]}