A due diligence report generated using the Bridger Insight XG Quick Name Check system by JPMorgan Chase & Co. on January 17, 2012, for an individual named Harry Deller. No watch list matches were found.
documents/vol00010-efta01480841-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Harry Deller"],"document_date":"2012-01-17","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase & Co."],"reference_numbers":["520454412B.doc","JPM-SDNY-00003072","SDNY_GM_00272270","EFTA01480841"]}