📄 Extracted Text (143 words)
Confidential Due Diligence Report
Executive Summary
On 4/17/2012, GSM was requested by Paul Morris to conduct a background investigation.
Full research was conducted on Hyperion Air Inc. in DE only.
Full research was conducted on Harry Beller in NY only.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information
Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search
(JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal
particulars, publications, regulatory sanctions, FINRA/NFA 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.
540706812B 2
Confidential Treatment Requested by JPM-SDNY-00002739
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271937
EFTA01480552
ℹ️ Document Details
SHA-256
61df8b1f707205187c275d6d73043d501295311b17989027ae2b1a0c233da99f
Bates Number
EFTA01480552
Dataset
DataSet-10
Document Type
document
Pages
1
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