Case File
efta-01582792DOJ Data Set 10OtherEFTA01582792
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582792
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
Our searches revealed the following:
Max Foundation
•
Company records search revealed records found.
Tax ID confirmed
Address confirmed
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Corporate records search revealed records found.
State of domicile: confirmed
•
Other databases (RDC/MIS) revealed no records found.
•
Internal database search revealed no records found.
•
State court searches revealed no records found.
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Federal court searches revealed no records found.
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Publications revealed nothing derogatory.
•
Regulatory sanctions search revealed no records found.
•
FINRA/NFA database searches revealed no records found.
•
A search of OFAC did not reveal any matches.
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent of Global Security & Investigations.
[ FILENAME ]
[ PAGE ]
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062361
EFTA01582792
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