📄 Extracted Text (231 words)
Confidential Due Diligence Report
Executive Summary
On 01/23/2009, GS&l was requested by Mary Casey to conduct a background investigation.
Full research was conducted on Air Ghislaine Inc. in Delaware only.
Media research was conducted on Ghislaine Maxwell.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database), CSSSIFPS internal database search
(-Follow the Money" List), state & federal court searches, personal particulars, publications, regulatory sanctions,
NASD/NFA and OFAC (Office of Foreign Asset Control).
Please Note: All research is subject to the availability of electronic database resources.
Our searches revealed the following:
Air Ghislaine
• Company records search revealed no records found.
Tax ID not confirmed.
Address not confirmed.
• Corporate records search revealed records found.
State of domicile: Confirmed.
• Internal database search revealed the following:
Reference the accounts titled "1369906F and '1082088' for previous research.
• 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.
• 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.
250609B.doc 2
Confidential Treatment Requested by JPM-SDNY-00002696
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271894
EFTA01480513
ℹ️ Document Details
SHA-256
208f39761ddc661c3ee47d6595be38a3f7e22befc7fa7f6ec08f92ccd3990734
Bates Number
EFTA01480513
Dataset
DataSet-10
Document Type
document
Pages
1