EFTA Document EFTA01481374

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Due Diligence Report Shmitka Air Inc JP Morgan Chase EFTA01481374 Executive Summary On 2/22/2010, GS&I was requested by Mary C Casey to conduct a background investigation. Full research was conducted on Shmitka Air Inc in DE and NY only. Media research was conducted on Air Ghislaine. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/FPS internal database search (JPMorgan C

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01481374

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