Case File
efta-efta01582827DOJ Data Set 10CorrespondenceEFTA Document EFTA01582827
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DOJ Data Set 10
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efta-efta01582827
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report
• Other databases (RDC/MIS/Factiva) revealed no records found.
• Internal database search revealed no records found.
• State court searches revealed no records found.
• Federal court searches revealed no records found.
• Publications revealed no records found.
• Regulatory sanctions search 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.
[ PAGE ]
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062402
EFTA01582827
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