A screenshot of a web interface for Bridger Insight™ providing a free name check for OFAC/CONTROL LIST SEARCH. The search was conducted for the name 'AIR GHISLAINE' with no matches found. The service is used for USA PATRIOT Act compliance. The logged-in user is Vanessa Budhu.
documents/vol00010-efta01480498-pdf.pdf
{"title":"Confidential Due Diligence Report — AIR GHISLAINE, INC.","key_people":["Vanessa Budhu"],"document_type":"other","document_subtype":"Due Diligence Report","key_organizations":["Bridger Insight™","ChoicePoint Asset Company","Global Corporate Security","JPMorgan Chase"],"reference_numbers":["1369906B.doc","JPM-SDNY-00002670","SDNY_GM_00271868","EFTA01480498"]}