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EFTA Document EFTA01480504EFTA Document EFTA01480506
Case File
sd-10-EFTA01480505Dept. of JusticeOther

EFTA Document EFTA01480505

Confidential Due Diligence Report OFAC Quick Name Check Results Date: 1/30/2008 7:01:24 PM Information Searched: Full Name AIR GHISLAINE Address: City: State: Postal Code: Country: Watch List Results: No Watch List Matches Found Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 108208B.doc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002680 SDNY_GM_002

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480505
Pages
1
Persons
0
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Confidential Due Diligence Report OFAC Quick Name Check Results Date: 1/30/2008 7:01:24 PM Information Searched: Full Name AIR GHISLAINE Address: City: State: Postal Code: Country: Watch List Results: No Watch List Matches Found Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 108208B.doc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002680 SDNY_GM_002

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report OFAC Quick Name Check Results Date: 1/30/2008 7:01:24 PM Information Searched: Full Name AIR GHISLAINE Address: City: State: Postal Code: Country: Watch List Results: No Watch List Matches Found Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 108208B.doc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002680 SDNY_GM_00271878 EFTA01480505

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