A due diligence report indicating that no records were found for 'THE HAZE TRUST' in the OFAC database. The report is confidential and not to be shared without consent from Global Security & Investigations.
documents/vol00010-efta01480782-pdf.pdf
{"title":"Confidential Due Diligence Report","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["Office of Foreign Assets Control","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["786460313B","JPM-SDNY-00003004","SDNY_GM_00272202","EFTA01480782"]}