A due diligence report displaying a 'free name check' interface from 'BRIDGER INSIGHT'. The search was conducted for the name 'y.h.s.' with no matches found. The report is related to compliance with the USA PATRIOT Act and OFAC, and is produced by CHOICEPOINT ASSET COMPANY. The user logged in was Nicole Landy.
documents/vol00010-efta01481106-pdf.pdf
{"title":"Confidential Due Diligence Report — YHS LLC","key_people":["Nicole Landy"],"document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["BRIDGER INSIGHT","CHOICEPOINT ASSET COMPANY","Global Corporate Security","JPMorgan Chase"],"reference_numbers":["739106B","JPM-SDNY-00003368","SDNY_GM_00272566","EFTA01481106"]}