This is a confidential due diligence report listing individuals with their possible relationships, Social Security Numbers (SSN), and Dates of Birth (DOB). The report includes first, second, and third-degree relatives. It is marked confidential and is not to be shared without consent from Global Security .SZ Investigations.
documents/vol00010-efta01480666-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Danielle N Benowitz","Daniel Benowitz","Sharon E Indyke","Tobi F Indyke","George Bernstein","Elise S Bernstein","George B Bernstein"],"document_type":"tabular","document_subtype":"Due Diligence Report","key_organizations":["Global Security .SZ Investigations","JPMorgan Chase"],"reference_numbers":["786459513B","JPM-SDNY-00002878","SDNY_GM_00272076","EFTA01480666"]}