A confidential due diligence report with a table of contents indicating a section on OFAC/Control List Search. The document is marked as confidential and not to be shared without consent from Global Security & Investigations. It is associated with JPMorgan Chase and includes reference numbers JPM-SDNY-00002938 and SDNY_GM_00272136.
documents/vol00010-efta01480722-pdf.pdf
{"title":"Confidential Due Diligence Report","document_type":"other","key_organizations":["Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002938","SDNY_GM_00272136","EFTA01480722"]}