EFTA01480505 DataSet-10

EFTA01480505.pdf

DataSet-10 1 page 67 words document

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Confidential Due Diligence Report

        OFAC

         Quick Name Check Results
        Date: 1/30/2008 7:01:24 PM
        Information Searched:

           Full Name     AIR GHISLAINE
           Address:
           City:
           State:
          Postal Code:
         Country:
        Watch List Results:

          No Watch List Matches Found

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

       108208B.doc

Confidential Treatment Requested by                                                  JPM-SDNY-00002680
JPMorgan Chase
CONFIDENTIAL                                                                         SDNY_GM_00271878
                                                                                         EFTA01480505

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aee45b17602ce0a01391dfa4552bfacd738618478bb687ca2a915a40462a73f3

Bates Number

EFTA01480505

Dataset

DataSet-10

Type

document

Pages

EFTA01480505.pdf

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