A confidential due diligence report prepared by Burman Critton Luttier & Coleman, with involvement from the United States Attorney's Office and JPMorgan Chase. The report is marked confidential and is not to be shared without consent from Global Security az Investigations.
documents/vol00010-efta01480884-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Michael Ross Tein"],"document_date":"2010-06-25","document_type":"legal","key_locations":["West Palm Beach, FL, USA","Coconut Grove, FL, USA"],"document_subtype":"Due Diligence Report","key_organizations":["Burman Critton Luttier & Coleman","Lewis Tein","United States Attorney's Office","JPMorgan Chase"],"reference_numbers":["104749084A","JPM-SDNY-00003122","SDNY_GM_00272320","EFTA01480884"]}