Case File
efta-01481114DOJ Data Set 10OtherEFTA01481114
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01481114
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 was
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
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003378
SDNY_GM_00272576
EFTA01481114
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