EFTA Document EFTA01481573

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Financial Record

Ticket# 104748662 Client Name ECI LOB JEGE INC 0220476622 PB Verify & Confirm for JEGE INC Final Risk Rating Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Comments Summary of Risk Attributes Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Account# Account Title Account Type

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01481573

Pages

Persons

Integrity

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