Due diligence research conducted by PWM 81S-RESEARCH on Neptune, LLC, with searches performed in various databases including RDC, FIRCOSOFT, BIS, D&B, Smartlinx, and court cases. No significant negative media or alerts were found.
documents/vol00010-efta01297866-pdf.pdf
{"key_people":["Shanu Gujaria"],"document_date":"2018-08-27","document_type":"correspondence","key_locations":["Virgin Islands, U.S.","Saint Thomas"],"document_subtype":"due diligence report","key_organizations":["Neptune, LLC","PWM 81S-RESEARCH"],"reference_numbers":["SDNY_GM_00061532","DB-SDNY-0024357","EFTA_00172044","EFTA01297866","SDNY_GM_00061533","DB-SDNY-0024358","EFTA_00172045","EFTA01297867","SDNY_GM_00061534","DB-SDNY-0024359","EFTA_00172046","EFTA01297868"]}