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EFTA Document EFTA01480939
Title Matchefta-efta01480939
Case Filesd-10-EFTA01480939Dept. of JusticeEFTA Document EFTA01480939
Unknown1p
Case File
sd-10-EFTA01480939Dept. of JusticeEFTA Document EFTA01480939
Other
Confidential Due Diligence Report Executive Summary On 2/22/2011, GS&I was requested by Paul V Morris to conduct a background investigation. Full research was conducted on MC2 Models Management LLC in NY only. Media research was conducted on Jeffrey Epstein and J Epstein and Co. Throughout this search, the following records were researched: Company and corporate records, ROC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/FPS internal database search (JPMorgan Chase Frau
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480939
Pages
1
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0
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