📄 Extracted Text (103 words)
Confidential Due Diligence Report — AIR GHISLAINE, INC.
OFAC/CONTROL LIST SEARCH
an e Password I Logout VANESSA BUDHU
free name check
Address (optional)
Name: AIR GHISLAINE
Address:
Country:
Country (optional)
Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight'", the
leading USA PATRIOT Act (sec 326) and OFAC compliance solution.
Matches: 0
02.004 CMOSCIIP090 RISK C OfiliN/Y ALL III4141,11/1:111VID - - I
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Corporate Security.
1.'699068.<W°
Confidential Treatment Requested by JPM-SDNY-00002713
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271911
EFTA01480528
ℹ️ Document Details
SHA-256
9c52eb8063f49f0532eb087eecfadb9994be4f7f8e0a4c866be9943044273422
Bates Number
EFTA01480528
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0