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efta-efta01481114DOJ Data Set 10Correspondence

EFTA Document EFTA01481114

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DOJ Data Set 10
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efta-efta01481114
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EFTA Disclosure
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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