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efta-efta01480601DOJ Data Set 10CorrespondenceEFTA Document EFTA01480601
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DOJ Data Set 10
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efta-efta01480601
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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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