A due diligence report by JPMorgan Chase using Bridger Insight for a quick name check on I-CORRECTCOM, which resulted in no matches found. The report includes contact information for OFAC related issues and emphasizes confidentiality.
documents/vol00010-efta01480570-pdf.pdf
{"title":"Confidential Due Diligence Report","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","Bridger Insight","OFAC"],"reference_numbers":["2496207B.doc","JPM-SDNY-00002763","SDNY_GM_00271961","EFTA01480570"]}