The report includes an internal database search revealing information about 'Shmitka Air Inc.' previously known as 'Air Ghislaine, Inc.' and confirms HBRK Associates' location at 301 East 66th St, New York, NY 10065. The report is confidential and not to be shared without consent from Global Security & Investigations.
documents/vol00010-efta01481031-pdf.pdf
{"title":"Confidential Due Diligence Report","document_type":"correspondence","key_locations":["301 East 66th St, New York, NY 10065"],"document_subtype":"Due Diligence Report","key_organizations":["HBRK Associates","Shmitka Air Inc.","Air Ghislaine, Inc.","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["2065010B.doc","JPM-SDNY-00003284","SDNY_GM_00272482","EFTA01481031"]}