📄 Extracted Text (135 words)
Confidential Due Diligence Report
Our searches revealed the following:
Max Foundation
• Company records search revealed records found.
Tax ID confirmed
Address confirmed
• Corporate records search revealed records found.
State of domicile: confirmed
• Other databases (RDC/MIS) revealed no records found.
• Internal database search revealed no records found.
• State court searches revealed no records found.
• Federal court searches revealed no records found.
• Publications revealed nothing derogatory.
• Regulatory sanctions search revealed no records found.
• FINRA/NFA database searches revealed no records found.
• A search of OFAC did not reveal any matches.
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security & Investigations.
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Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062361
EFTA01582792
ℹ️ Document Details
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097bbe2ce6f159b122c442fe697cd5085146159649b6f0368e68946098cb121c
Bates Number
EFTA01582792
Dataset
DataSet-10
Document Type
document
Pages
1
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