A due diligence report using the Bridger Insight XG Quick Name Check tool to search for OFAC/control list matches for the individual Richard Kahn. No matches were found.
documents/vol00010-efta01480637-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Richard Kahn"],"document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","Global Security & Investigations"],"reference_numbers":["JPM-SDNY-00002844","SDNY_GM_00272042","EFTA01480637"]}