EFTA01481033
EFTA01481034 DataSet-10
EFTA01481035

EFTA01481034.pdf

DataSet-10 1 page 176 words document
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Confidential Due Diligence Report information was identified: HEADLINE: RETAILERS SETTLE GARMENT FACTORY LAWSUIT RETAILERS SETTLED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP CONDITIONS IN SAIPAN The following information waspreviously reported to Mary C Casey on August 8, 2008, under the Lennox LLC (DDR . As of 08/08/2008 , In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to settle a shareholder lawsuit. • Other databases (RDC/MIS/Factiva) revealed no records found. • Publications revealed nothing derogatory. • Regulatory sanctions search revealed no records. • A search of OFAC did not reveal any matches. N A Property Inc • A full report was not ordered and vendor research only was conducted on N A Property Inc, and there are no other high risk factors that warrant a full report. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 742010B.doc 3 Confidential Treatment Requested by JPM-SDNY-00003289 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272487 EFTA01481034
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d7eb51f67b5a8dbd003280163e4287c8d35eafabdcf123eca323ab178b7f9975
Bates Number
EFTA01481034
Dataset
DataSet-10
Document Type
document
Pages
1

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