The report includes a Bridger Insight search interface for due diligence, showing fields for Name, Address, and Country. A free name check for 'y. h. s.' shows 0 matches. It mentions the USA PATRIOT Act and OFAC, and is copyrighted by ChoicePoint Asset Company in 2004. The report is confidential and not to be shared without consent from Global Corporate Security.
documents/vol00010-efta01481022-pdf.pdf
{"title":"Confidential Due Diligence Report — YHS LLC","key_people":["Nicole Landy"],"document_date":"2004","document_type":"other","key_locations":["USA"],"document_subtype":"Due Diligence Report","key_organizations":["YHS LLC","JPMorgan Chase","Global Corporate Security","ChoicePoint Asset Company"],"reference_numbers":["739106B","JPM-SDNY-00003274","SDNY_GM_00272472","EFTA01481022"]}