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sd-10-EFTA01480519Dept. of JusticeOtherEFTA Document EFTA01480519
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Dept. of Justice
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sd-10-EFTA01480519
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Summary
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-00002703 SDNY_GM_002
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Extracted Text (OCR)
EFTA DisclosureText 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:
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-00002703
SDNY_GM_00271901
EFTA01480519
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