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efta-efta01582839DOJ Data Set 10Correspondence

EFTA Document EFTA01582839

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DOJ Data Set 10
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efta-efta01582839
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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 OFAC/CONTROL LIST SEARCH Bridger Insight"' XG - Quick Name Check MaiCac f..4.f.r • 23'2 )' alt ,IPNI1ORGAN CHASE & Co. Company etne I accethell Crpotzte Technology l Help Search Crlferl• Return to antrum; fl oat Catena J Cheat Irma Redrew Crty Postal Cod* Sods! Security Number Tax 'gigolo's' Number State: County Data el Girth: Mr:Lot:ant Search Rata Watchafl Selection Search Ritual Summary Ylere enter Friendly !Lege CaNee yi Search Date & Tote (USD, %- 1; 21 '2 • of OFAC lAatchee. • of NoteOFAC Matches 0' Pc: ToW sof Matches. Match Summary No Poieltyg OF4C Natalie Found 110 Non-OFAC Matches Found Search Rttult Metn•s Y/Y Prager Fne MOW Retch Cowry prl, yli Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 541823112A [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062416 EFTA01582839

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