A confidential due diligence report listing various entities associated with addresses at 457 Madison Ave, New York, NY 10022-6843. The report is marked confidential and is not to be shared without consent from Global Security & Investigations.
documents/vol00010-efta01480669-pdf.pdf
{"title":"Confidential Due Diligence Report","document_type":"tabular","key_locations":["457 Madison Ave, New York, NY 10022-6843"],"document_subtype":"Due Diligence Report","key_organizations":["THE FLORIDA SCIENCE FOUNDATION, INC.","THE C.O.U.Q. FOUNDATION, INC.","L.A.W. PLANTATION MANAGEMENT CORP.","E MANAGEMENT NEW YORK LLC","LYN AND JOJO LLC","MAX HOTEL SERVICES CORP.","NEW YORK STRATEGY GROUP LLC","J EPSTEIN & COMPANY INC","116 EAST 65TH STREET, LLC","NEH YORK STRATEGY GROUP LLC","NINE EAST 71ST STREET CORPORATION","DKI GRAPHICS, INC.","SJ I CORPORATION"],"reference_numbers":["786459513B","JPM-SDNY-00002881","SDNY_GM_00272079","EFTA01480669"]}