The report includes an internal database search revealing information about HBRK Associates and references an account titled 'Shmitka Air Inc.' (previously 'Air Ghislaine, Inc.') for previous research. It confirms the location of HBRK Associates and emphasizes confidentiality.
documents/vol00010-efta01481052-pdf.pdf
{"title":"Confidential Due Diligence Report","document_type":"other","key_locations":["301 East 66th St, New York, NY 10065"],"document_subtype":"Due Diligence Report","key_organizations":["HBRK Associates","Shmitka Air Inc.","Air Ghislaine, Inc.","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["2065010B.doc","JPM-SDNY-00003308","SDNY_GM_00272506","EFTA01481052"]}