EFTA01480599 DataSet-10

EFTA01480599.pdf

DataSet-10 1 page 92 words document

D5

👁 1 💬 0

Open PDF directly ↗ View extracted text

📄 Extracted Text (92 words)

Confidential Due Diligence Report

      OFAC/CONTROL LIST SEARCH

      Office of Foreign Assets Control: Search Results

      The Search Results Page displays records based on your search criteria. If the individual or
      organization is in the OFAC database, their name will be displayed in the Search Results Page.

      No records were found that meet your search criteria:

       JEGE INC.

      Confidential - This report is not to be disseminated or photocopied to any third party without the
      express consent of Global Security & Investigations.

                                                                                                                 7
      570498113b.doc

Confidential Treatment Requested by                                                                    JPM-SDNY-00002799
JPMorgan Chase
CONFIDENTIAL                                                                                           SDNY_GM_00271997
                                                                                                           EFTA01480599

ℹ️ Document Details

SHA-256

a6fadc1544ccd6551bd063b51bcc441d9684377f8f19e44085cce77792733a13

Bates Number

EFTA01480599

Dataset

DataSet-10

Type

document

Pages

EFTA01480599.pdf

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0

EFTA01480599.pdf

More from DataSet-10

▸ Community Rating

▸ 📋 What Is This?

💬 Comments 0