The document is a due diligence report conducted by PWM BIS-RESEARCH on The 2013 Butterfly Trust. The report includes searches in various databases such as RDC, FIRCOSOFT, BIS, D&B, and Smartlinx, with no significant findings or alerts. The report was prepared by Priyanka Rathore on February 5, 2018.
documents/vol00010-efta01297499-pdf.pdf
{"title":"Due Diligence Report on The 2013 Butterfly Trust","key_people":["Priyanka Rathore"],"document_date":"2018-02-05","document_type":"correspondence","key_locations":["Virgin Islands, U.S.","United States"],"document_subtype":"due diligence report","key_organizations":["PWM BIS-RESEARCH"],"reference_numbers":["SDNY_GM_00060796","DB-SDNY-0023621","EFTA_00171310","EFTA01297499","SDNY_GM_00060797","DB-SDNY-0023622","EFTA_00171311","EFTA01297500","SDNY_GM_00060798","DB-SDNY-0023623","EFTA_00171312","EFTA01297501"]}