The report discusses a settlement of $11.3 million for sweatshop conditions in Saipan and a $10 million settlement by Limited Brands and Leslie Wexner for a shareholder lawsuit. No derogatory information, regulatory sanctions, or OFAC matches were found. Vendor research was conducted on N A Property Inc with no high-risk factors identified.
documents/vol00010-efta01481034-pdf.pdf
{"key_people":["Mary C Casey","Leslie Wexner"],"document_date":"2008-08-08","document_type":"correspondence","key_locations":["Saipan"],"document_subtype":"Due Diligence Report","key_organizations":["Lennox LLC","Limited Brands","N A Property Inc","JPMorgan Chase","Global Security & Investigations"],"reference_numbers":["742010B.doc","JPM-SDNY-00003289","SDNY_GM_00272487","EFTA01481034"]}