📄 Extracted Text (156 words)
Confidential Due Diligence Report
Executive Summary
On 10/3/2008, GS&I was requested by Mary C Casey to conduct a background investigation.
Media research was conducted on HBRK Associates Inc, Richard Kahn and Harry Beller.
Throughout this search, the following records were researched:
CSSS/FPS internal database search ("Follow the Money" List), publications, regulatory
sanctions 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:
HBRK Associates Inc
Richard Kahn
Harry Beller
• Internal database search revealed no records found.
• Publications revealed nothing derogatory.
• Regulatory sanctions search revealed no records.
• 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.
SAMPLE FILE B - USCG DOMESTIC MEDIA.doc 2
Confidential Treatment Requested by JPM-SDNY-00002842
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272040
EFTA01480636
ℹ️ Document Details
SHA-256
442208e440ff601c44817e6694fc6c108ad01410a7e16edefb5217807c24daab
Bates Number
EFTA01480636
Dataset
DataSet-10
Document Type
document
Pages
1
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