The document is a due diligence report conducted by PWM BIS-RESEARCH on Southern Financial LLC. It includes searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, and Smartlinx. The report found no significant negative media or court cases related to Southern Financial LLC. The D&B section provided company information including its address, employee count, and CEO details.
documents/vol00010-efta01297798-pdf.pdf
{"title":"Due Diligence Report on Southern Financial LLC","key_people":["Reena Chandwani","D Harris"],"document_date":"2018-07-24","document_type":"tabular","key_locations":["Altamonte Springs, FL","United States"],"document_subtype":"due diligence report","key_organizations":["Southern Financial LLC","PWM BIS-RESEARCH","Dun & Bradstreet"],"reference_numbers":["SDNY_GM_00061266","DB-SDNY-0024091","EFTA_00171778","EFTA01297798"]}