GS&I conducted a background investigation on HBRK Associates Inc, Richard Kahn, and Harry Beller. No derogatory information or regulatory sanctions were found in the internal database, publications, or OFAC searches.
documents/vol00010-efta01480636-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Mary C Casey","Richard Kahn","Harry Beller"],"document_date":"2008-10-03","document_type":"correspondence","document_subtype":"Due Diligence Report","key_organizations":["GS&I","HBRK Associates Inc","OFAC","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["JPM-SDNY-00002842","SDNY_GM_00272040","EFTA01480636"]}