A screenshot of a web page displaying the results of a 'free name check' on the Bridger Insight platform for YHS LLC, showing no matches found. The report is related to USA PATRIOT Act (sec 326) and OFAC compliance.
documents/vol00010-efta01480618-pdf.pdf
{"title":"YHS LLC OFAC/CONTROL LIST SEARCH","document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["YHS LLC","Bridger Insight","ChoicePoint Asset Company","Global Corporate Security","JPMorgan Chase"],"reference_numbers":["739106B","JPM-SDNY-00002823","SDNY_GM_00272021","EFTA01480618"]}