📄 Extracted Text (103 words)
Confidential Due Diligence Report
Executive Summary
On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation.
Media research was conducted on Jege, Inc.
Throughout this search, the following records were researched:
CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
publications, regulatory sanctions and OFAC (Office of Foreign Asset Control).
Please Note: All research is subject to the availability of electronic database resources.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
257909b.doc 2
Confidential Treatment Requested by JPM-SDNY-00002801
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271999
EFTA01480601
ℹ️ Document Details
SHA-256
5c70d271af12fabfb36816ac59e4d8f8c8e7a2a069ce3f2e5c7196080992be16
Bates Number
EFTA01480601
Dataset
DataSet-10
Document Type
document
Pages
1
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