A confidential due diligence report for YHS LLC indicating no matches found in the OFAC/Control List search. The report is part of a compliance solution under the USA PATRIOT Act and OFAC regulations.
documents/vol00010-efta01481104-pdf.pdf
{"title":"YHS LLC OFAC/CONTROL LIST SEARCH","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["YHS LLC","JPMorgan Chase","Global Corporate Security"],"reference_numbers":["739106B","JPM-SDNY-00003366","SDNY_GM_00272564","EFTA01481104"]}