This is a confidential due diligence report involving multiple legal parties and attorneys. The report is not to be disseminated or photocopied without express consent from Global Security and Investigations. It involves parties from various law firms in New York, including Cardozo Law Clinic, Gage Buschmann & Pavlis, Siegel & Heilbrun, and Wachtel & Masyr, LLP. The report is associated with JPMorgan Chase and has several reference numbers.
documents/vol00010-efta01480860-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Ellen Yaroshefsky","Eileen J Casey","G Robert Gage Jr","Robert Heilbrun","Steven J Cohen","M Chinta Gaston","Mary Jo White"],"document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"Confidential Due Diligence Report","key_organizations":["Cardozo Law Clinic","Gage Buschmann & Pavlis","Siegel & Heilbrun","Wachtel & Masyr LLP","Global Security and Investigations","JPMorgan Chase"],"reference_numbers":["104749084A","JPM-SDNY-00003094","SDNY_GM_00272292","EFTA01480860"]}