Confidential Due Diligence Report Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individual or organization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: New York Strategy Group Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security .SZ Investigations. 7864595138 27 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002883 SDNY_GM_00272081 EFTA01480671