Confidential due diligence report advising caution in financial transactions, emphasizing the importance of written agreements, and providing information on reporting unlicensed activity. It also describes the mission of a department responsible for licensing various professionals and businesses.
documents/vol00010-efta01480953-pdf.pdf
{"document_date":"2010-09-18","document_type":"correspondence","key_locations":["Florida"],"document_subtype":"Due Diligence Report","key_organizations":["Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["1309811B.doc","JPM-SDNY-00003195","SDNY_GM_00272393","EFTA01480953"]}