A due diligence report from Bridger Insight™ showing no matches found for the searched name 'y. h. s.' and noting that the free name check is not a complete compliance solution for USA PATRIOT Act (sec 326) and OFAC.
documents/vol00010-efta01480621-pdf.pdf
{"title":"Confidential Due Diligence Report — VHS LLC","key_people":["Nicole Landy"],"document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["VHS LLC","Bridger Insight","CHOICEPOINT ASSET COMPANY","Global Corporate Security","JPMorgan Chase"],"reference_numbers":["739106B","JPM-SDNY-00002826","SDNY_GM_00272024","EFTA01480621"]}