A confidential due diligence report indicating that no records were found for NEPTUNE LLC and HARRY BELLER in the OFAC database.
documents/vol00010-efta01480908-pdf.pdf
{"key_people":["HARRY BELLER"],"document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["NEPTUNE LLC","Office of Foreign Assets Control","Global Security az Investigations","JPMorgan Chase"],"reference_numbers":["104749084A","JPM-SDNY-00003148","SDNY_GM_00272346","EFTA01480908"]}