Confidential due diligence report involving multiple legal parties and attorneys, including Burman Critton Luttier & Coleman, Michael Ross Tein, and the United States Attorney's Office. The report is marked confidential and is not to be shared without consent from Global Security az Investigations. Confidential treatment is requested by JPMorgan Chase.
documents/vol00010-efta01480882-pdf.pdf
{"key_people":["Michael Ross Tein"],"document_date":"2010-06-25","document_type":"legal","key_locations":["West Palm Beach, FL, USA","Coconut Grove, FL, USA"],"document_subtype":"Due Diligence Report","key_organizations":["Burman Critton Luttier & Coleman","Lewis Tein","United States Attorney's Office","JPMorgan Chase","Global Security az Investigations"],"reference_numbers":["104749084A","JPM-SDNY-00003120","SDNY_GM_00272318","EFTA01480882"]}