The document is a section from a confidential due diligence report detailing business connections and possible employers. It includes a list of individuals with associated information such as names, addresses, and Social Security Numbers (SSN), as well as business connections and possible employers.
documents/vol00010-efta01480668-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Indyke, Scott S","Indyke, Scott Edward"],"document_type":"tabular","key_locations":["Towaco, NJ","Basking Ridge, NJ","West Palm Beach, FL","New York, NY","Dover, DE","Hightstown, NJ","New Albany, OH","Albany, GA"],"document_subtype":"due diligence report","key_organizations":["THE FLORIDA SCIENCE FOUNDATION, INC.","MAX HOTEL SERVICES CORP.","LYN AND JOJO LLC","E MANAGEMENT NEW YORK LLC","ZORRO DEVELOPMENT CORP.","NEW YORK STRATEGY GROUP, LLC","KCAC LLC","L.A.W. PLANTATION MANAGEMENT CORP.","SLK DESIGNS LLC"],"reference_numbers":["786459513B","JPM-SDNY-00002880","SDNY_GM_00272078","EFTA01480668"]}