A due diligence report containing a screenshot of a Bridger Insight™ search results page for OFAC/Control List search related to FORUMS, LLC and Darren K. Indyke. The search was conducted using the 'free name check' service, which is not a complete compliance solution. No matches were found in the search results.
documents/vol00010-efta01480684-pdf.pdf
{"title":"Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE","key_people":["Darren K. Indyke","Vanessa Budhu"],"document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["FORUMS, LLC","JPMorgan Chase","Global Corporate Security","Bridger Insight™","CHOICEPOINT ASSET COMPANY"],"reference_numbers":["1137404b.doc","JPM-SDNY-00002898","SDNY_GM_00272096","EFTA01480684"]}