A due diligence report by JPMorgan Chase using Bridger Insight Quick Name Check for the name WWW.ICORRECT.COM, which resulted in no matches found. The report includes contact information for OFAC related issues and confidentiality notices.
documents/vol00010-efta01480576-pdf.pdf
{"title":"Confidential Due Diligence Report","document_type":"financial","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","Bridger Insight","OFAC"],"reference_numbers":["2496207B.doc","JPM-SDNY-00002776","SDNY_GM_00271974","EFTA01480576"]}