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efta-efta01481052DOJ Data Set 10CorrespondenceEFTA Document EFTA01481052
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DOJ Data Set 10
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Confidential Due Diligence Report
HBRK ASSOCIATES
•
Internal database search revealed the following.
Reference the account titled "Shmitka Air Inc. (previously known as "Air Ghislaine, Inc.")"
for previous research.
GS&I confirmed HBRK Associates at 301 East 66th St, New York, NY 10065.
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Security & Investigations.
2065010B.doc
4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00003308
SDNY_GM_00272506
EFTA01481052
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