📄 Extracted Text (176 words)
Confidential Due Diligence Report
information was identified: HEADLINE: RETAILERS SETTLE GARMENT FACTORY
LAWSUIT RETAILERS
SETTLED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR
SWEATSHOP CONDITIONS IN SAIPAN
The following information was reported to Mary C Casey on August 8, 2008,
under the Lennox LLC (DDR #
As of 08/08/2008 , In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10
million in legal fees to settle a shareholder lawsuit.
• Other databases (RDC/MIS/Factiva) revealed no records found.
• Publications revealed nothing derogatory.
• Regulatory sanctions search revealed no records.
• A search of OFAC did not reveal any matches.
N A Property Inc
• A full report was not ordered and vendor research only was conducted on N A Property
Inc, and there are no other high risk factors that warrant a full report.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
742010B.doc 3
Confidential Treatment Requested by JPM-SDNY-00003378
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272576
EFTA01481114
ℹ️ Document Details
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48cfe5d8dfaa0a379c67fdacd8c2a9660f9fae852f54153515b46f334d416bfd
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EFTA01481114
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document
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1
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