The document is a due diligence report conducted by PWM BIS-RESEARCH for Plan D, LLC, in accordance with AML Compliance standards. It includes searches in various databases such as RDC, PCR, BIS, D&B, and Smartlinx, with no significant negative media results found. The report also includes detailed information on Plan D, LLC's incorporation details, addresses, executives, registered agents, and business associates across multiple states.
documents/vol00010-efta01295292-pdf.pdf
{"title":"Due Diligence Report for Plan D, LLC","key_people":["Prachi Pawa Da","Charles Hellmantel","Steven E Vollmer","Rita L Spears","Ross Rowell","Nancy Docherty","Jeffrey M Janeiro","Lucia G Plaia","Valyn Boothe","Joy Lindsey","Jeff Verderame"],"document_date":"2013-10-10","document_type":"tabular","key_locations":["Tempe, AZ","Searcy, AR","Fort Myers, FL","Hidden Valley Lake, CA","Augusta, GA","Chicago, IL","Albany, NY","New Braunfels, TX"],"document_subtype":"Due Diligence Report","key_organizations":["Plan D, LLC","PWM BIS-RESEARCH","LexisNexis","Chicago Title Insurance Co","Allstate Corporate Services Corp."],"reference_numbers":["L12276166","L13003227","800083773","L07000025014","07060115","08054769","3916548","E0173882010-8","0801696500"]}