EFTA Document EFTA01480594
Confidential Due Diligence Report Executive Summary On 03/28/2013, GS&I was requested by Justin Nelson to conduct a background investigation. Full research was conducted on JEGE Inc. in DE, NY, and the U.S. Virgin Islands only. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), federal cowl
Summary
Confidential Due Diligence Report Executive Summary On 03/28/2013, GS&I was requested by Justin Nelson to conduct a background investigation. Full research was conducted on JEGE Inc. in DE, NY, and the U.S. Virgin Islands only. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), federal cowl
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