1 duplicate copy in the archive
EFTA Document EFTA01480852
Title Matchefta-efta01480852
Case Filesd-10-EFTA01480852Dept. of JusticeEFTA Document EFTA01480852
Unknown1p
Case File
sd-10-EFTA01480852Dept. of JusticeEFTA Document EFTA01480852
Other
Confidential Due Diligence Report JANUSZ BANASIAK • Company records search revealed no records found. • Corporate records search revealed no records found. • Other databases (RDC/MIS/ Worldcheck/Google/Dow Jones Watch List/SEX OFFENDER) revealed no records found. • Internal database search revealed prior GS&I research for JANUSZ BANASIAK and nothing derogatory to report. • Federal court searches revealed no records found. • Personal Particulars: Social securit number: was issued
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480852
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.