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EFTA Document EFTA01480600EFTA Document EFTA01480602
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sd-10-EFTA01480601Dept. of JusticeOther

EFTA Document EFTA01480601

Confidential Due Diligence Report Executive Summary On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Media research was conducted on Jege, Inc. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resource

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Dept. of Justice
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sd-10-EFTA01480601
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Summary

Confidential Due Diligence Report Executive Summary On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Media research was conducted on Jege, Inc. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resource

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Confidential Due Diligence Report Executive Summary On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Media research was conducted on Jege, Inc. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 257909b.doc 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002801 SDNY_GM_00271999 EFTA01480601

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