In a letter to the General Transport, Petroleum and Chemical Workers Union of the Ghana Trades Union Congress, it said the Due Diligence Report (DDR) showed Torrenco has no financial and technical capacity to undertake the transaction.
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JPMorgan Chase and the V.I. Attorney General’s Office each blamed the other for enabling Jeffrey Epstein’s sex-trafficking enterprise in court filings late Monday, with each appealing to the judge to issue summary judgments in their favor in the government’s ongoing lawsuit against the bank.