📄 Extracted Text (194 words)
Confidential Due Diligence Report
Executive Summary
On 8/24/2011, GS&I was requested by Paul Morris to conduct a background investigation.
Full research was conducted on Ghislaine Maxwell in FL only.
Full research was conducted on Pot and Kettle in FL 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).
Investigation indicates Ghislaine Maxwell to have affiliation(s) in CA and the Virgin Islands.
Records were not searched in CA and the Virgin Islands, and research may reveal corporate or
court records. Research can be completed upon request of the banker and these searches
require additional time (two business weeks) and cost.
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.
511696411A [ PAGE ]
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062400
EFTA01582825
ℹ️ Document Details
SHA-256
ab17cbb0dcbf4c3f657787d1a2394a0e07b3f49d5e452bd1d67929b3566dd2ca
Bates Number
EFTA01582825
Dataset
DataSet-10
Document Type
document
Pages
1