A due diligence report conducted using Bridger Insight XG Quick Name Check for Leslie Wexner by JPMorgan Chase on February 24, 2010. The result showed no watch list matches found.
documents/vol00010-efta01481036-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Leslie Wexner"],"document_date":"2010-02-24","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","Bridger Insight XG"],"reference_numbers":["742010B.doc","JPM-SDNY-00003292","SDNY_GM_00272490","EFTA01481036"]}