A confidential due diligence report indicating that no records were found for 'New York Strategy Group' in the OFAC database.
documents/vol00010-efta01480671-pdf.pdf
{"document_type":"other","document_subtype":"Confidential Due Diligence Report","key_organizations":["Office of Foreign Assets Control","Global Security .SZ Investigations","JPMorgan Chase"],"reference_numbers":["786459513B","JPM-SDNY-00002883","SDNY_GM_00272081","EFTA01480671"]}