A due diligence report conducted using Bridger Insight XG Quick Name Check for Janusz Danasiak by JPMorgan Chase & Co. on January 17, 2012. No watch list matches were found. For OFAC-related issues, contact the OFAC Corporate Compliance mailbox.
documents/vol00010-efta01480842-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Janusz Danasiak"],"document_date":"2012-01-17","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase & Co.","OFAC Corporate Compliance"],"reference_numbers":["520454412B.doc","JPM-SDNY-00003073","SDNY_GM_00272271","EFTA01480842"]}