The document is a due diligence report conducted by PWM BIS-RESEARCH on Butterfly Trust as part of AML Compliance. The report includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with no significant negative media or court cases found. The report was prepared by Akash Kumar Gomesh on September 30, 2016.
documents/vol00010-efta01295825-pdf.pdf
{"title":"Due Diligence Report on Butterfly Trust","key_people":["Akash Kumar Gomesh"],"document_date":"2016-09-30","document_type":"correspondence","key_locations":["United States","Edinburgh, Scotland"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH","Butterfly Trust","Dun & Bradstreet","IMPERIO REALTY LLC"],"reference_numbers":["11593418","GCIS 00000486426","C20160934774293","21-032-7290"]}