A due diligence report by JPMorgan Chase on 116 East 65th St LLC, indicating no watch list matches found in the OFAC Quick Name Check.
documents/vol00010-efta01480507-pdf.pdf
{"title":"Confidential Due Diligence Report","document_date":"2008-01-23","document_type":"correspondence","key_locations":["116 East 65th St"],"document_subtype":"Due Diligence Report","key_organizations":["JPMorgan Chase","OFAC"],"reference_numbers":["JPM-SDNY-00002682","SDNY_GM_00271880","EFTA01480507"]}