Case File
efta-efta01582839DOJ Data Set 10CorrespondenceEFTA Document EFTA01582839
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DOJ Data Set 10
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efta-efta01582839
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EFTA DisclosureText 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,
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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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