The report includes trade payment totals, account status, and tax liens. It provides a detailed analysis of payment behaviors compared to industry norms and lists a tax lien filed on 7/21/2009 in Albany County Clerk with a liability amount of USD 443,728.
documents/vol00010-efta01480945-pdf.pdf
{"title":"Confidential Due Diligence Report","document_date":"2009-11-09","document_type":"tabular","key_locations":["Albany County"],"document_subtype":"Due Diligence Report","key_organizations":["Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["1309811B.doc","JPM-SDNY-00003187","SDNY_GM_00272385","EFTA01480945"]}