This document outlines the security services checks required for new clients and prospects, including various search types and their results. It includes a table of search types and whether further review by a banker is required. The document is signed by Anthony AJ Johnson and dated August 6, 2004.
documents/vol00010-efta01480442-pdf.pdf
{"key_people":["Anthony AJ Johnson"],"document_date":"2004-08-06","document_type":"financial","document_subtype":"Security Services Check","key_organizations":["JPMorgan Chase","EMMCAC, LLC","F Morgan Network"],"reference_numbers":["JPM-SDNY-00002603","SDNY_GM_00271801","EFTA01480442"]}