A confidential due diligence report with a table of contents indicating a section on OFAC/Control List Search. The document is marked confidential and is not to be shared without consent from Global Security & Investigations. It is associated with JPMorgan Chase and includes reference numbers.
documents/vol00010-efta01480727-pdf.pdf
{"title":"Confidential Due Diligence Report","document_type":"other","key_organizations":["Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002943","SDNY_GM_00272141","EFTA01480727"]}